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WARREN COURT MANAGEMENT CO. LIMITED

Company number 01506805

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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)
13 Dec 2005 288b Secretary resigned;director resigned
30 Aug 2005 AA Accounts for a small company made up to 24 March 2005
07 Jan 2005 363s Annual return made up to 06/12/04
23 Dec 2004 288a New secretary appointed;new director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288a New director appointed
13 Dec 2004 AA Accounts for a small company made up to 24 March 2004
01 Dec 2004 288b Director resigned
15 Sep 2004 288a New secretary appointed
23 Jan 2004 AA Accounts for a small company made up to 24 March 2003
06 Jan 2004 363s Annual return made up to 14/12/03
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Jul 2003 288b Secretary resigned;director resigned
03 Jul 2003 288a New secretary appointed;new director appointed
27 Jan 2003 AA Accounts for a small company made up to 24 March 2002
25 Jan 2003 288a New director appointed
24 Dec 2002 363s Annual return made up to 14/12/02
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Sep 2002 288b Director resigned
05 Sep 2002 288a New director appointed
25 Jun 2002 288a New secretary appointed
25 Jun 2002 288a New director appointed
09 Jan 2002 AA Accounts for a small company made up to 24 March 2001
03 Jan 2002 363s Annual return made up to 14/12/01
24 Jan 2001 AA Accounts for a small company made up to 24 March 2000
17 Jan 2001 363s Annual return made up to 22/12/00