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WARMINGHAM COURT MANAGEMENT COMPANY NO. 1 LIMITED

Company number 02674367

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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)
14 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 6
29 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 6
27 Sep 2013 AA Total exemption small company accounts made up to 30 December 2012
28 Feb 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
28 Feb 2013 CH03 Secretary's details changed for Mrs Margaret Fay Tillott on 28 February 2013
07 Sep 2012 AA Total exemption small company accounts made up to 30 December 2011
06 Feb 2012 AP03 Appointment of Mrs Margaret Fay Tillott as a secretary on 1 February 2012
06 Feb 2012 AP01 Appointment of Mr Stephen Costello as a director on 1 February 2012
02 Feb 2012 TM02 Termination of appointment of Stephen John Costello as a secretary on 2 February 2012
02 Feb 2012 TM01 Termination of appointment of Philip Andrew Dean as a director on 2 February 2012
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
03 Sep 2011 AA Total exemption small company accounts made up to 30 December 2010
25 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Philip Andrew Dean on 31 December 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 10/12/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 10/12/07; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 10/12/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Jan 2006 363s Return made up to 10/12/05; full list of members
  • 363(287) ‐ Registered office changed on 03/01/06
  • 363(288) ‐ Secretary's particulars changed