- Company Overview for WARDEN HOUSE MANAGEMENT LIMITED (01673617)
- Filing history for WARDEN HOUSE MANAGEMENT LIMITED (01673617)
- People for WARDEN HOUSE MANAGEMENT LIMITED (01673617)
- More for WARDEN HOUSE MANAGEMENT LIMITED (01673617)
| 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) |
|---|---|---|---|
| 07 Feb 2014 | AP03 | Appointment of Mr Kevin Ronald Howard as a secretary | |
| 08 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 08 Jul 2013 | AP01 | Appointment of Mr Simon Paul Hebborn as a director | |
| 02 Jul 2013 | AP01 | Appointment of Mr Stuart Charles Wing as a director | |
| 02 Jul 2013 | TM01 | Termination of appointment of Joram Fried as a director | |
| 02 Jul 2013 | TM01 | Termination of appointment of Terence Durrant as a director | |
| 22 May 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 21 May 2013 | AD01 | Registered office address changed from 35C North Row Mayfair London W1K 6DH on 21 May 2013 | |
| 07 Nov 2012 | TM02 | Termination of appointment of Acorn Estate Management as a secretary | |
| 07 Nov 2012 | AD01 | Registered office address changed from C/O Acorn Estate Management First Floor 19 Masons Hill Bromley Kent BR2 9HD on 7 November 2012 | |
| 10 Sep 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 19 Apr 2012 | CH04 | Secretary's details changed for Acorn Estate Management on 19 April 2012 | |
| 13 Mar 2012 | TM01 | Termination of appointment of Kirsty Doorey as a director | |
| 08 Dec 2011 | AP01 | Appointment of Kirsty Jane Doorey as a director | |
| 15 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 12 Jan 2011 | AP01 | Appointment of Terence John Durrant as a director | |
| 06 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 21 Dec 2010 | AP01 | Appointment of Mr Joram Jacques Fried as a director | |
| 11 Oct 2010 | TM01 | Termination of appointment of a director | |
| 02 Aug 2010 | TM01 | Termination of appointment of Kirsty Doorey as a director | |
| 21 Jun 2010 | TM01 | Termination of appointment of Simon Hebborn as a director | |
| 21 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 04 Jun 2009 | 288b | Appointment terminated secretary iris ward |