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WARWICKSHIRE MASONIC BUILDINGS LIMITED

Company number 00222306

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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)
20 Nov 2015 TM01 Termination of appointment of David John Frederick Rawlins as a director on 19 November 2015
20 Nov 2015 TM01 Termination of appointment of Nigel Charles Bister as a director on 19 November 2015
20 Nov 2015 TM01 Termination of appointment of Eric John Rymer as a director on 19 November 2015
20 Nov 2015 TM01 Termination of appointment of John Robert Emms as a director on 19 November 2015
20 Nov 2015 TM01 Termination of appointment of Ralph Frederick Burton as a director on 19 November 2015
20 Nov 2015 AP01 Appointment of Mr Michael William Reeve as a director on 19 November 2015
20 Nov 2015 AP01 Appointment of Mr Philip Laurence Hall as a director on 19 November 2015
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
20 Nov 2015 TM01 Termination of appointment of Eric John Rymer as a director on 19 November 2015
20 Nov 2015 TM01 Termination of appointment of John Robert Emms as a director on 19 November 2015
20 Nov 2015 TM01 Termination of appointment of David John Frederick Rawlins as a director on 19 November 2015
20 Nov 2015 TM01 Termination of appointment of Ralph Frederick Burton as a director on 19 November 2015
20 Nov 2015 TM01 Termination of appointment of Nigel Charles Bister as a director on 19 November 2015
29 Sep 2015 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
05 Jun 2015 AUD Auditor's resignation
15 Dec 2014 AA Accounts for a small company made up to 30 June 2014
12 Nov 2014 AR01 Annual return made up to 10 November 2014 no member list
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
13 Nov 2013 AR01 Annual return made up to 10 November 2013 no member list
04 Nov 2013 TM01 Termination of appointment of Philip Barnett as a director
23 Sep 2013 TM01 Termination of appointment of Philip Gough as a director
27 Feb 2013 AP01 Appointment of Mr Philip Anthony Barnett as a director
27 Feb 2013 AP03 Appointment of Mr Howard Leslie Smith as a secretary
27 Feb 2013 TM02 Termination of appointment of Philip Gough as a secretary
16 Dec 2012 AP01 Appointment of Mr Roger Stuart Mac as a director