23 WARWICK STREET MANAGEMENT COMPANY LIMITED
Company number 05970963
- Company Overview for 23 WARWICK STREET MANAGEMENT COMPANY LIMITED (05970963)
- Filing history for 23 WARWICK STREET MANAGEMENT COMPANY LIMITED (05970963)
- People for 23 WARWICK STREET MANAGEMENT COMPANY LIMITED (05970963)
- More for 23 WARWICK STREET MANAGEMENT COMPANY LIMITED (05970963)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jun 2016 | TM01 | Termination of appointment of Oliver James Mackaness as a director on 24 March 2016 | |
| 24 Mar 2016 | CC05 | Change of constitution by enactment | |
| 24 Mar 2016 | RESOLUTIONS |
Resolutions
|
|
| 26 Oct 2015 | AR01 | Annual return made up to 18 October 2015 no member list | |
| 16 Feb 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 13 Nov 2014 | AR01 | Annual return made up to 18 October 2014 no member list | |
| 31 Jan 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 25 Oct 2013 | AR01 | Annual return made up to 18 October 2013 no member list | |
| 08 Feb 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 29 Oct 2012 | AR01 | Annual return made up to 18 October 2012 no member list | |
| 02 Feb 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 18 October 2011 no member list | |
| 01 Feb 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 18 October 2010 no member list | |
| 15 Mar 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 18 October 2009 no member list | |
| 13 Nov 2009 | AD02 | Register inspection address has been changed | |
| 13 Nov 2009 | CH01 | Director's details changed for Oliver James Mackaness on 18 October 2009 | |
| 13 Nov 2009 | CH01 | Director's details changed for James Mackaness on 18 October 2009 | |
| 19 Feb 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 20 Nov 2008 | 363a | Annual return made up to 18/10/08 | |
| 18 Sep 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 13 Nov 2007 | 363a | Annual return made up to 18/10/07 | |
| 20 Dec 2006 | 288b | Secretary resigned | |
| 20 Dec 2006 | 288b | Director resigned |