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55 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED

Company number 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)
01 May 2007 363a Annual return made up to 05/02/07
01 May 2007 288c Director's particulars changed
30 Apr 2007 288c Secretary's particulars changed;director's particulars changed
28 Feb 2006 363a Annual return made up to 05/02/06
28 Feb 2006 288a New director appointed
28 Feb 2006 288b Director resigned
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Apr 2005 363s Annual return made up to 05/02/05
30 Mar 2005 287 Registered office changed on 30/03/05 from: first floor flat, 55 warrior square, st. Leonards on sea, east sussex TN37 6BG
30 Mar 2005 288a New secretary appointed
30 Mar 2005 288b Secretary resigned
13 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Feb 2004 363s Annual return made up to 05/02/04
03 Mar 2003 363s Annual return made up to 05/02/03
03 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Mar 2002 363s Annual return made up to 05/02/02
06 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Mar 2001 288a New secretary appointed
28 Mar 2001 288a New director appointed
28 Mar 2001 363s Annual return made up to 05/02/01
28 Mar 2001 287 Registered office changed on 28/03/01 from: ground floor flat, 55 warrior square, st. Leonards on sea, east sussex TN37 6BG
16 Mar 2001 AA Accounts for a small company made up to 31 December 2000
16 Jan 2001 288b Secretary resigned;director resigned
28 Feb 2000 363s Annual return made up to 05/02/00
  • 363(288) ‐ Director's particulars changed
28 Feb 2000 AA Accounts for a small company made up to 31 December 1999