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WARBRICK PROPERTY COMPANY LIMITED

Company number 01689568

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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 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 200
13 Sep 2013 AP01 Appointment of Ms Claudia Louise Cuthbert as a director
13 Sep 2013 TM01 Termination of appointment of David Cuthbert as a director
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 10
04 Jan 2012 AA Accounts for a small company made up to 5 April 2011
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Rachel Jane Cuthbert on 30 October 2011
07 Nov 2011 CH03 Secretary's details changed for Rachel Cuthbert on 30 October 2011
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
29 Dec 2010 AA Accounts for a small company made up to 5 April 2010
11 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a small company made up to 5 April 2009
16 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Rachel Jane Cuthbert on 2 November 2009
16 Nov 2009 CH01 Director's details changed for David John Cuthbert on 2 November 2009
01 Feb 2009 AA Accounts for a small company made up to 5 April 2008
17 Nov 2008 363a Return made up to 31/10/08; full list of members
17 Nov 2008 288c Director's change of particulars / rachel cuthbert / 01/01/2007
04 Feb 2008 AA Accounts for a small company made up to 5 April 2007
15 Nov 2007 363a Return made up to 31/10/07; full list of members