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WARPLE MEWS MANAGEMENT COMPANY LIMITED

Company number 02384305

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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)
25 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
14 Jul 2012 AD01 Registered office address changed from Sy Liu, Unit 351 21-33 Worple Road London SW19 4BJ on 14 July 2012
30 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
19 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
09 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
07 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 16/07/09; full list of members
08 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 16/07/08; full list of members
14 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
02 Aug 2007 363a Return made up to 16/07/07; full list of members
03 Apr 2007 288c Director's particulars changed
04 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
02 Aug 2006 288b Director resigned
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
26 Jul 2006 363a Return made up to 16/07/06; full list of members
02 Mar 2006 287 Registered office changed on 02/03/06 from: 3 warple mews warple way london W3 0RF
02 Mar 2006 288b Director resigned
19 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
19 Aug 2005 363s Return made up to 16/07/05; no change of members
18 Mar 2005 288a New director appointed