THE WARWICK SQUARE COMPANY LIMITED
Company number 02672334
- Company Overview for THE WARWICK SQUARE COMPANY LIMITED (02672334)
- Filing history for THE WARWICK SQUARE COMPANY LIMITED (02672334)
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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) |
|---|---|---|---|
| 23 Apr 2015 | TM01 | Termination of appointment of Ulrich Gerhard Harlow as a director on 1 January 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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| 01 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-28
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| 09 Sep 2013 | TM01 | Termination of appointment of William Meyer as a director | |
| 25 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 18 Jun 2013 | AP01 | Appointment of Mr Peter Whitehead Hill as a director | |
| 17 Jun 2013 | TM01 | Termination of appointment of Michael Standerwick as a director | |
| 29 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 19 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 21 Mar 2012 | TM01 | Termination of appointment of Aldine Honey as a director | |
| 17 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 13 Sep 2011 | AP01 | Appointment of Mr Charles Francis Wiener De Croisset as a director | |
| 22 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 27 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 15 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 15 Jan 2010 | TM01 | Termination of appointment of Guy Sanderson as a director | |
| 15 Jan 2010 | CH01 | Director's details changed for Robin Spencer Wood on 14 January 2010 | |
| 15 Jan 2010 | CH01 | Director's details changed for John Robert Maskell on 14 January 2010 | |
| 15 Jan 2010 | CH01 | Director's details changed for Mr Michael Spencer Standerwick on 14 January 2010 | |
| 15 Jan 2010 | CH01 | Director's details changed for Charles Pendray Gordon Turner on 14 January 2010 | |
| 15 Jan 2010 | TM01 | Termination of appointment of Simone Pennie as a director | |
| 15 Jan 2010 | CH01 | Director's details changed for Cathryn Lloyd on 14 January 2010 | |
| 15 Jan 2010 | CH01 | Director's details changed for Lady Julia De Waal on 14 January 2010 |