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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)
27 Feb 1990 363 Annual return made up to 21/02/90
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Request DocumentAnnual return made up to 21/02/90
03 Apr 1989 363 Annual return made up to 08/03/89
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Request DocumentAnnual return made up to 08/03/89
03 Apr 1989 287 Registered office changed on 03/04/89 from: 34 ashton road, luton, bedfordshire, LU1 3QE
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Request DocumentRegistered office changed on 03/04/89 from: 34 ashton road, luton, bedfordshire, LU1 3QE
03 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Mar 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
17 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jan 1989 AC05 First gazette
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26 Aug 1988 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 May 1980 MISC Certificate of incorporation
29 May 1980 NEWINC Incorporation