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16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Company number 02625161

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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)
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Oct 2015 AP01 Appointment of Mr Richard Arthur Cook as a director on 1 October 2015
07 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 11
01 Jul 2015 TM01 Termination of appointment of Stuart Ian Lochhead as a director on 1 March 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 11
27 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
18 Apr 2013 TM01 Termination of appointment of Michael Standerwick as a director
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2012 AP01 Appointment of Mr Tim Austin Valentine Percy as a director
27 Mar 2012 AP01 Appointment of Mr Richard Arthur Cook as a director
23 Mar 2012 TM02 Termination of appointment of James Graham as a secretary
16 Dec 2011 AP01 Appointment of Mr Stuart Ian Lochhead as a director
16 Dec 2011 AP01 Appointment of Ms Pamela Major as a director
28 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
28 Jul 2011 TM01 Termination of appointment of John Prideaux as a director
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for John Prideaux on 28 June 2010
30 Jul 2010 TM01 Termination of appointment of Sara Phillips as a director
26 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
21 Jul 2009 363a Return made up to 28/06/09; full list of members