16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Company number 02625161

Date	Type	Description	View / Download
23 Jul 2001	363s	Return made up to 28/06/01; full list of members	(8 pages)
20 Dec 2000	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
20 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jul 2000	363s	Return made up to 28/06/00; change of members	(8 pages)
05 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	288b	Director resigned	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Mar 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
22 Jul 1999	363s	Return made up to 28/06/99; no change of members	(6 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: fry & co 10 hollywood road london SW10 9HY	(1 page)
26 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
26 Apr 1999	AUD	Auditor's resignation	(1 page)
01 Jul 1998	363s	Return made up to 28/06/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(2 pages)
26 Aug 1997	363s	Return made up to 28/06/97; full list of members	(8 pages)
02 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 1996	288a	New director appointed	(2 pages)
26 Nov 1996	288a	New director appointed	(2 pages)
29 Oct 1996	288b	Director resigned	(1 page)
29 Oct 1996	288b	Director resigned	(1 page)
09 Aug 1996	363s	Return made up to 28/06/96; no change of members 363(288) ‐ Director resigned	(6 pages)
08 May 1996	287	Registered office changed on 08/05/96 from: c/o homefield property mgt 10 hollywood rd london SW10 9HT	(1 page)
06 May 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
06 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)