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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 Oct 2003 288b Secretary resigned
01 Oct 2003 288a New secretary appointed;new director appointed
25 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Aug 2003 363s Return made up to 04/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2002 287 Registered office changed on 01/11/02 from: 1 warwick square pimlico SW1V 2AA
04 Aug 2002 AA Accounts for a small company made up to 31 March 2002
01 Jul 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
18 Jun 2001 363s Return made up to 04/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 2000 363s Return made up to 04/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 2000 288a New director appointed
26 Jul 2000 AA Accounts for a small company made up to 31 March 2000
21 Jul 1999 AA Accounts for a small company made up to 31 March 1999
21 Jul 1999 363s Return made up to 04/06/99; change of members
16 Jul 1999 288a New director appointed
24 Jul 1998 AA Accounts for a small company made up to 31 March 1998
29 Jun 1998 363s Return made up to 04/06/98; change of members
26 Sep 1997 AA Accounts for a small company made up to 31 March 1997
18 Aug 1997 363s Return made up to 04/06/97; full list of members
18 Aug 1997 288a New secretary appointed;new director appointed
05 Aug 1997 288b Secretary resigned;director resigned
02 Jan 1997 AA Accounts for a small company made up to 31 March 1996
12 Jul 1996 88(2)R Ad 31/05/96--------- £ si 1@1
11 Jul 1996 363s Return made up to 04/06/96; full list of members
  • 363(288) ‐ Director resigned
31 Jan 1996 AA Accounts for a small company made up to 31 March 1995