WARREN HOUSE ESTATE ASSOCIATION LIMITED
Company number 02587592
- Company Overview for WARREN HOUSE ESTATE ASSOCIATION LIMITED (02587592)
- Filing history for WARREN HOUSE ESTATE ASSOCIATION LIMITED (02587592)
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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) |
|---|---|---|---|
| 16 Jan 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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| 05 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Feb 2014 | TM01 | Termination of appointment of Ronald Metzger as a director | |
| 27 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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| 27 Jan 2014 | AP01 | Appointment of Mr Gerard Alan Lee as a director | |
| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Mar 2013 | AD01 | Registered office address changed from 16 Valencia Road Stanmore Middlesex HA7 4JH on 15 March 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 07 Mar 2013 | AP01 | Appointment of Mr Leon Angel as a director | |
| 07 Mar 2013 | AP03 | Appointment of Leon Angel as a secretary | |
| 07 Mar 2013 | TM01 | Termination of appointment of Peter Strauss as a director | |
| 07 Mar 2013 | TM02 | Termination of appointment of Peter Strauss as a secretary | |
| 24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 22 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 04 Mar 2010 | CH01 | Director's details changed for Mr Peter Strauss on 1 March 2010 | |
| 04 Mar 2010 | CH01 | Director's details changed for Mrs Ursula Ruth Abraham on 1 March 2010 | |
| 31 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 16 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 16 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 15 Apr 2008 | 363a | Return made up to 01/03/08; full list of members | |
| 15 Apr 2008 | 288c | Director's change of particulars / ronald metzger / 01/04/2007 |