WARWICKSHIRE MASONIC BUILDINGS LIMITED

Company number 00222306

Date	Type	Description	View / Download
20 Nov 2015	TM01	Termination of appointment of Nigel Charles Bister as a director on 19 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Eric John Rymer as a director on 19 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Ralph Frederick Burton as a director on 19 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of John Robert Emms as a director on 19 November 2015	(1 page)
20 Nov 2015	AP01	Appointment of Mr Michael William Reeve as a director on 19 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Philip Laurence Hall as a director on 19 November 2015	(2 pages)
20 Nov 2015	AD01	Registered office address changed from 2, Stirling Road, Edgbaston, Birmingham. B16 9SB. to Yenton Assembley Rooms, 23 Gravelly Hill North Erdington Birmingham B23 6BJ on 20 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Eric John Rymer as a director on 19 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of John Robert Emms as a director on 19 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of David John Frederick Rawlins as a director on 19 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Ralph Frederick Burton as a director on 19 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Nigel Charles Bister as a director on 19 November 2015	(1 page)
29 Sep 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
05 Jun 2015	AUD	Auditor's resignation	(1 page)
15 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
12 Nov 2014	AR01	Annual return made up to 10 November 2014 no member list	(20 pages)
04 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
13 Nov 2013	AR01	Annual return made up to 10 November 2013 no member list	(20 pages)
04 Nov 2013	TM01	Termination of appointment of Philip Barnett as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of Philip Gough as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mr Philip Anthony Barnett as a director	(2 pages)
27 Feb 2013	AP03	Appointment of Mr Howard Leslie Smith as a secretary	(1 page)
27 Feb 2013	TM02	Termination of appointment of Philip Gough as a secretary	(1 page)
16 Dec 2012	AP01	Appointment of Mr Roger Stuart Mac as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Trevor Howard Sturt as a director	(2 pages)