7-10 WARWICK SQUARE FREEHOLD LIMITED

Company number 02613862

Date	Type	Description	View / Download
27 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
16 Nov 2010	CH01	Director's details changed for Caroline Sarah Louise Biles on 1 November 2009	(2 pages)
22 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(25 pages)
22 Jun 2010	CH01	Director's details changed for Amanda St John Cooper on 23 May 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Simon Charles Michell on 23 May 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Caroline Sarah Louise Biles on 23 May 2010	(2 pages)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
26 May 2009	363a	Return made up to 23/05/09; full list of members	(23 pages)
03 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
16 Oct 2008	88(2)	Ad 08/08/08\gbp si 665@1=665\gbp ic 15021/15686\	(2 pages)
16 Oct 2008	363a	Return made up to 23/05/08; full list of members; amend	(14 pages)
02 Jul 2008	363s	Return made up to 23/05/08; no change of members	(8 pages)
14 Apr 2008	288b	Appointment terminated director mary churchill	(2 pages)
28 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Apprv 664 b shrs 09/10/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities	(6 pages)
06 Nov 2007	123	Nc inc already adjusted 01/12/04	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
18 Jul 2007	363s	Return made up to 23/05/07; no change of members	(10 pages)
20 Jan 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
27 Jun 2006	363a	Return made up to 23/05/06; full list of members	(14 pages)
22 Mar 2006	288a	New director appointed	(2 pages)