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) |
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15 Jan 2010 | CH01 | Director's details changed for Heath Bradshaw on 14 January 2010 | |
15 Jan 2010 | CH01 | Director's details changed for Peter Carveth Funk on 14 January 2010 | |
15 Jan 2010 | CH01 | Director's details changed for Frank Elsivan Dubose on 14 January 2010 | |
19 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
02 Apr 2009 | 288a | Director appointed john maskell | |
18 Dec 2008 | 363a | Return made up to 18/12/08; full list of members | |
11 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
04 Jun 2008 | 288a | Director appointed eric le calvez | |
03 Jun 2008 | 288a | Director appointed lady julia de waal | |
20 May 2008 | 288a | Director appointed aldine alice honey | |
24 Apr 2008 | 288b | Appointment terminated director thomas kelly | |
22 Jan 2008 | 288a | New director appointed | |
15 Jan 2008 | 363s |
Return made up to 18/12/07; full list of members
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23 Dec 2007 | 288b | Director resigned | |
28 Aug 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
21 Feb 2007 | 363s |
Return made up to 18/12/06; full list of members
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31 Oct 2006 | 288a | New secretary appointed | |
27 Oct 2006 | 287 | Registered office changed on 27/10/06 from: business chambers 12 bonnersfield lane harrow middlesex HA1 2JR | |
03 Oct 2006 | AA | Accounts for a small company made up to 30 September 2005 | |
17 Jul 2006 | 288b | Director resigned | |
17 Feb 2006 | 287 | Registered office changed on 17/02/06 from: 54 warwick square london SW1V 2AJ | |
16 Jan 2006 | 363a | Return made up to 18/12/05; full list of members | |
05 Dec 2005 | 288a | New secretary appointed | |
05 Dec 2005 | 288b | Secretary resigned | |
19 Aug 2005 | 288b | Director resigned |