55 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED
Company number 01499126
- Company Overview for 55 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED (01499126)
- Filing history for 55 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED (01499126)
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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) |
|---|---|---|---|
| 19 Jul 2011 | AP01 | Appointment of Mr Harish Davda as a director | |
| 19 Jul 2011 | AP03 | Appointment of Mr Daniel Christopher Skipp as a secretary | |
| 19 Jul 2011 | TM01 | Termination of appointment of Harish Davda as a director | |
| 19 Jul 2011 | TM02 | Termination of appointment of Harish Davda as a secretary | |
| 25 May 2011 | AP01 | Appointment of Mr Nicholas James Anderson as a director | |
| 10 May 2011 | AP01 | Appointment of Mr Michael Laurence Cooper as a director | |
| 25 Feb 2011 | AR01 | Annual return made up to 5 February 2011 no member list | |
| 25 Feb 2011 | AD01 | Registered office address changed from , 200 Stonehouse Drive, St. Leonards-on-Sea, East Sussex, TN38 9BE on 25 February 2011 | |
| 16 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 5 February 2010 no member list | |
| 23 Feb 2010 | CH01 | Director's details changed for Andrew Thomas Bugler on 22 February 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Andrew Lonton on 22 February 2010 | |
| 04 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 04 Nov 2009 | AD01 | Registered office address changed from , 55 Warrior Square, St. Leonards on Sea, East Sussex, TN37 6BG, United Kingdom on 4 November 2009 | |
| 17 Feb 2009 | 363a | Annual return made up to 05/02/09 | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 07 Mar 2008 | 363a | Annual return made up to 05/02/08 | |
| 29 Feb 2008 | 287 | Registered office changed on 29/02/2008 from, 46 carlton hill, london, NW8 0ES | |
| 28 Feb 2008 | 288c | Director and secretary's change of particulars / harish davda / 27/02/2008 | |
| 28 Feb 2008 | 288c | Director and secretary's change of particulars / harish davda / 27/02/2008 | |
| 21 Jul 2007 | 288a | New director appointed | |
| 28 Jun 2007 | 288a | New secretary appointed | |
| 28 Jun 2007 | 288b | Secretary resigned | |
| 21 May 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 21 May 2007 | AA | Accounts for a dormant company made up to 31 December 2005 |