- Company Overview for 52/53 WARWICK SQUARE LIMITED (02628791)
- Filing history for 52/53 WARWICK SQUARE LIMITED (02628791)
- People for 52/53 WARWICK SQUARE LIMITED (02628791)
- More for 52/53 WARWICK SQUARE LIMITED (02628791)
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) |
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16 Mar 1994 | 88(2)R |
Ad 10/03/94--------- £ si 1@1=1 £ ic 5/6
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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
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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
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Request DocumentResolutions |
20 Sep 1991 | 287 |
Registered office changed on 20/09/91 from: 2 baches street london N1 6UB
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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 |