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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)
12 May 2009 288a Director appointed stuart ian lochhead
20 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
08 Jul 2008 363a Return made up to 28/06/08; full list of members
24 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
05 Mar 2008 288a Director appointed sara phillips
15 Aug 2007 363s Return made up to 28/06/07; no change of members
03 Jul 2007 288a New director appointed
26 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
26 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jul 2006 363s Return made up to 28/06/06; full list of members
31 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
31 Aug 2005 363s Return made up to 28/06/05; full list of members
  • 363(288) ‐ Director resigned
21 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:company business 04/07/04
21 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
24 Jun 2004 363s Return made up to 28/06/04; full list of members
24 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
24 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Nov 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Director resigned
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
03 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jul 2002 363s Return made up to 28/06/02; full list of members
02 Aug 2001 AA Accounts for a dormant company made up to 30 June 2001
02 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors