WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED

Company number 02398410

Date	Type	Description	View / Download
26 Mar 2012	TM01	Termination of appointment of Helen Fogarty as a director	(2 pages)
07 Nov 2011	AP01	Appointment of Nicoline Lindeborg Refsing as a director	(3 pages)
20 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
14 Jul 2011	AP04	Appointment of Pm Services London Limited as a secretary	(3 pages)
22 Jun 2011	AD01	Registered office address changed from C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX United Kingdom on 22 June 2011	(2 pages)
28 Apr 2011	AR01	Annual return made up to 28 April 2011 no member list	(6 pages)
28 Apr 2011	AP04	Appointment of Om Property Management as a secretary	(2 pages)
28 Apr 2011	CH01	Director's details changed for Melanie Jane Slade on 27 April 2011	(2 pages)
28 Apr 2011	CH01	Director's details changed for Barbara Dziekonska on 27 April 2011	(2 pages)
28 Apr 2011	CH01	Director's details changed for Helen Fogarty on 27 April 2011	(2 pages)
28 Apr 2011	TM02	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary	(1 page)
06 Apr 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 April 2011	(1 page)
30 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
28 Sep 2010	AP01	Appointment of Louise Marie King as a director	(2 pages)
06 Sep 2010	AP01	Appointment of Claudia Madotto as a director	(5 pages)
09 Jun 2010	TM01	Termination of appointment of Brian Kennedy as a director	(1 page)
27 May 2010	AR01	Annual return made up to 28 April 2010 no member list	(4 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
19 May 2009	363a	Annual return made up to 28/04/09	(3 pages)
19 May 2009	288b	Appointment terminated director nicoline refsing	(1 page)
22 Dec 2008	288a	Director appointed barbara dziekonska	(1 page)
22 Dec 2008	288a	Director appointed nicoline lindeborg refsing	(1 page)
22 Dec 2008	288a	Director appointed helen fogarty	(1 page)
19 Dec 2008	288b	Appointment terminated director rebecca haines	(1 page)
19 Dec 2008	288b	Appointment terminated director carl haines	(1 page)