58-60 WARWICK SQUARE LIMITED

Company number 02629674

Date	Type	Description	View / Download
26 Jan 2016	AP03	Appointment of Mr Richard Fry as a secretary on 18 September 2013	(2 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 25 March 2015	(4 pages)
27 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 12	(9 pages)
02 Apr 2015	TM01	Termination of appointment of Arthur John Lansdale as a director on 1 February 2015	(1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 25 March 2014	(4 pages)
13 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 12	(10 pages)
13 Aug 2014	CH01	Director's details changed for Arthur John Lansdale on 1 January 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Claus Gernot Labes on 1 January 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Anne Louise Garfit Sheaf on 1 January 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Charles Harold Stuart Aldington as a director on 29 November 2013	(1 page)
18 Nov 2013	AA	Total exemption small company accounts made up to 25 March 2013	(4 pages)
07 Nov 2013	AP01	Appointment of Mr Richard Andrew Cutt as a director	(2 pages)
15 Aug 2013	TM02	Termination of appointment of Paula Maynard as a secretary	(1 page)
15 Aug 2013	AD01	Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ on 15 August 2013	(1 page)
05 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 12	(10 pages)
18 Jul 2013	TM01	Termination of appointment of Andreas Pavel as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Henric Van Weelden as a director	(1 page)
06 Jan 2013	AA	Total exemption small company accounts made up to 25 March 2012	(4 pages)
25 Sep 2012	TM01	Termination of appointment of John Houlder as a director	(1 page)
14 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(13 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 25 March 2011	(4 pages)
08 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(13 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 25 March 2010	(4 pages)
10 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(13 pages)
09 Aug 2010	CH01	Director's details changed for Lord Charles Harold Stuart Aldington on 23 July 2010	(2 pages)