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52/53 WARWICK SQUARE LIMITED

Company number 02628791

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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)
16 Mar 1994 88(2)R Ad 10/03/94--------- £ si 1@1=1 £ ic 5/6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/03/94--------- £ si 1@1=1 £ ic 5/6
16 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1993 287 Registered office changed on 16/11/93 from: 52 warwick square london SW1V 2AJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/93 from: 52 warwick square london SW1V 2AJ
29 Sep 1993 AA Full accounts made up to 25 March 1993
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Request DocumentFull accounts made up to 25 March 1993
15 Jul 1993 363s Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
10 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
04 Feb 1993 363a Return made up to 11/07/92; full list of members
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Request DocumentReturn made up to 11/07/92; full list of members
20 Jan 1993 225(1) Accounting reference date shortened from 31/07 to 25/03
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Request DocumentAccounting reference date shortened from 31/07 to 25/03
07 Nov 1991 MA Memorandum and Articles of Association
29 Oct 1991 CERTNM Company name changed homeurban property management li mited\certificate issued on 30/10/91
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Request DocumentCompany name changed homeurban property management li mited\certificate issued on 30/10/91
03 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Sep 1991 287 Registered office changed on 20/09/91 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/09/91 from: 2 baches street london N1 6UB
20 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation