THE WARREN HARVEL MANAGEMENT LIMITED

Company number 06422888

Date	Type	Description	View / Download
05 Nov 2015	AP01	Appointment of Mrs Joanna Frances Patton as a director on 14 October 2015	(2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
18 Mar 2015	TM01	Termination of appointment of Susan Elizabeth Welch as a director on 31 October 2014	(1 page)
02 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000	(5 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
05 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,000	(5 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
17 Jun 2013	AA01	Previous accounting period shortened from 30 November 2012 to 30 September 2012	(1 page)
21 Dec 2012	TM02	Termination of appointment of Trinity Nominees (1) Limited as a secretary	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Simon Devonald as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Keeley Joanne Walters as a director	(3 pages)
21 Dec 2012	AP01	Appointment of Susan Elizabeth Welch as a director	(3 pages)
21 Dec 2012	AP03	Appointment of Mark Anthony Kybert as a secretary	(3 pages)
21 Dec 2012	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN United Kingdom on 21 December 2012	(2 pages)
12 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
28 Mar 2012	AA	Accounts for a dormant company made up to 30 November 2011	(1 page)
23 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
02 Mar 2011	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
09 Nov 2010	AD01	Registered office address changed from Trinity Vanage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 9 November 2010	(1 page)
09 Nov 2010	TM02	Termination of appointment of Peter Halliwell as a secretary	(1 page)
09 Nov 2010	TM01	Termination of appointment of Peter Halliwell as a director	(1 page)
09 Nov 2010	AP04	Appointment of Trinity Nominees (1) Limited as a secretary	(2 pages)
24 Sep 2010	AP01	Appointment of a director	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)