54 WARWICK PLACE MANAGEMENT COMPANY LIMITED

Company number 05658120

Date	Type	Description	View / Download
22 Jul 2015	AP01	Appointment of Miss Pooja Sahny as a director on 20 July 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Charmaine Leah Gaitskell as a director on 12 May 2015	(1 page)
24 Dec 2014	AP01	Appointment of Mr Gary Cooper as a director on 18 November 2014	(2 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 no member list	(3 pages)
19 Dec 2014	TM01	Termination of appointment of Burrow Tracey as a director on 13 February 2014	(1 page)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
20 Dec 2013	AR01	Annual return made up to 19 December 2013 no member list	(4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Dec 2012	AR01	Annual return made up to 19 December 2012 no member list	(4 pages)
04 Dec 2012	TM01	Termination of appointment of Robert Rovsseau as a director	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Jul 2012	TM01	Termination of appointment of Peter Alsworth as a director	(1 page)
18 May 2012	TM01	Termination of appointment of Stephen Houlis as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 19 December 2011 no member list	(9 pages)
07 Feb 2012	CH01	Director's details changed for Burrow Tracey on 1 January 2012	(2 pages)
07 Feb 2012	CH01	Director's details changed for Robert David Rovsseau on 1 January 2012	(2 pages)
07 Feb 2012	CH01	Director's details changed for Jane Yvonne Linsell on 1 January 2012	(2 pages)
07 Feb 2012	CH01	Director's details changed for Stephen Houlis on 1 January 2012	(2 pages)
07 Feb 2012	CH01	Director's details changed for Janet Patricia Houlis on 1 January 2012	(2 pages)
07 Feb 2012	CH01	Director's details changed for Charmaine Leah Gaitskell on 1 January 2012	(2 pages)
07 Feb 2012	CH01	Director's details changed for Peter John Alsworth on 1 January 2012	(2 pages)
07 Feb 2012	AD01	Registered office address changed from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB on 7 February 2012	(1 page)
07 Feb 2012	CH01	Director's details changed for Burrow Tracey on 18 December 2011	(2 pages)
07 Feb 2012	CH01	Director's details changed for Janet Patricia Houlis on 18 December 2011	(2 pages)
07 Feb 2012	CH01	Director's details changed for Robert David Rovsseau on 18 December 2011	(2 pages)