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54 WARWICK SQUARE LIMITED

Company number 02625850

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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)
07 Jul 2010 CH01 Director's details changed for Barry Thomas Shaw on 2 July 2010
07 Jul 2010 CH01 Director's details changed for Mr David Edward Michael Young on 2 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Brian Ralph Eastman on 2 July 2010
07 Jul 2010 CH01 Director's details changed for Oliver Rowland Benjamin Slocock on 2 July 2010
10 Sep 2009 AA Total exemption small company accounts made up to 25 March 2009
03 Aug 2009 288a Director appointed mr david edward young
03 Aug 2009 288b Appointment terminated director anne young
03 Jul 2009 363a Annual return made up to 02/07/09
20 Nov 2008 AA Total exemption small company accounts made up to 25 March 2008
02 Jul 2008 363a Annual return made up to 02/07/08
22 Jan 2008 AA Total exemption small company accounts made up to 25 March 2007
25 Jul 2007 363s Annual return made up to 02/07/07
17 Nov 2006 288a New director appointed
11 Nov 2006 AA Total exemption small company accounts made up to 25 March 2006
08 Aug 2006 363s Annual return made up to 02/07/06
22 May 2006 288a New director appointed
22 May 2006 288b Director resigned
19 Jan 2006 AA Accounts for a small company made up to 25 March 2005
17 Jan 2006 287 Registered office changed on 17/01/06 from: 182 buckswood drive crawley west sussex RH11 8PS
08 Sep 2005 363s Annual return made up to 02/07/05
  • 363(287) ‐ Registered office changed on 08/09/05
  • 363(353) ‐ Location of register of members address changed
11 Nov 2004 AA Accounts for a small company made up to 25 March 2004
23 Jul 2004 363s Annual return made up to 02/07/04
26 Sep 2003 AA Accounts for a small company made up to 25 March 2003
08 Jul 2003 363s Annual return made up to 02/07/03
24 Jan 2003 AA Accounts for a small company made up to 25 March 2002