52/53 WARWICK SQUARE LIMITED

Company number 02628791

Date	Type	Description	View / Download
26 Feb 2018	CH01	Director's details changed for Ms Hsiu Mei Cheng on 23 February 2018	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
21 Dec 2017	AA	Micro company accounts made up to 25 March 2017	(5 pages) Download iXBRL
03 Nov 2017	AD01	Registered office address changed from Fry & Company 52 Moreton Street London SW1V 2PB to 52 Warwick Square London SW1V 2AJ on 3 November 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 25 March 2016	(4 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 7	(8 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 25 March 2015	(5 pages)
11 Dec 2015	AP01	Appointment of Ms Hsiu Mei Cheng as a director on 1 December 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Ralph Stephen Preece as a director on 10 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Anthony William Thomas Hudson as a director on 7 August 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mr Christopher Prendergast as a director on 1 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Nick Farrell as a director on 1 February 2015	(2 pages)
04 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 7	(6 pages)
27 Jan 2015	TM01	Termination of appointment of James Wilson Flynn as a director on 15 January 2015	(1 page)
22 Dec 2014	TM01	Termination of appointment of Hania Hassane Farrell as a director on 18 December 2014	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 25 March 2014	(5 pages)
10 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 7	(8 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 25 March 2013	(5 pages)
22 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(8 pages)
22 Mar 2013	TM01	Termination of appointment of Simone Prendergast as a director	(1 page)
08 Nov 2012	AA	Total exemption small company accounts made up to 25 March 2012	(5 pages)
05 Apr 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(9 pages)
05 Apr 2012	AP01	Appointment of Marianne Schnor as a director	(2 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 25 March 2011	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next