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1 & 2 WARWICK SQUARE FREEHOLD LIMITED

Company number 02616923

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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)
01 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr Simon James Weller on 4 June 2010
30 Jun 2010 CH01 Director's details changed for Philip John Cleary on 4 June 2010
30 Jun 2010 CH01 Director's details changed for Charles Pendray Gordon Turner on 4 June 2010
30 Jun 2010 CH01 Director's details changed for Oswald Barry Wolstenholme on 4 June 2010
30 Jun 2010 CH01 Director's details changed for Hugh Brown on 4 June 2010
18 Aug 2009 288a Director appointed mr simon james weller
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 04/06/09; full list of members
09 Jun 2009 288b Appointment terminated director john pusch
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 04/06/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Aug 2007 288a New director appointed
11 Jul 2007 363a Return made up to 04/06/07; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Aug 2006 363s Return made up to 04/06/06; full list of members
31 Aug 2006 288a New secretary appointed
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288b Director resigned
21 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Jul 2005 363s Return made up to 04/06/05; full list of members
19 Nov 2004 288b Director resigned
10 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Aug 2004 363s Return made up to 04/06/04; full list of members