WARLEY HILL MANAGEMENT COMPANY LIMITED

Company number 02744200

Date	Type	Description	View / Download
11 Dec 2013	TM01	Termination of appointment of William Lawrie as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	(9 pages)
18 Jun 2013	CH03	Secretary's details changed for Mr Paul Michael Wallis on 18 June 2013	(2 pages)
15 Apr 2013	CH01	Director's details changed for Mr Alastair Russell on 1 March 2013	(2 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
21 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(9 pages)
21 Sep 2012	AP01	Appointment of Miss Nicola Kate Dark as a director	(2 pages)
06 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
07 Aug 2012	AP01	Appointment of Mr John James Wall as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Mr Alastair Russell as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Peter Southee as a director	(1 page)
06 Aug 2012	TM01	Termination of appointment of Roy Down as a director	(1 page)
12 Mar 2012	AD02	Register inspection address has been changed	(1 page)
20 Feb 2012	AD01	Registered office address changed from 52-54 Southwark Street London SE1 1UN on 20 February 2012	(1 page)
20 Jan 2012	AP01	Appointment of Mr Peter Henry Leonard Southee as a director	(2 pages)
20 Jan 2012	AP01	Appointment of Roy Down as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of David Sayers as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Stephen Bott as a director	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(8 pages)
28 Oct 2011	TM01	Termination of appointment of Alastair Mcdonnell as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of Piers Chapman as a director	(1 page)
28 Oct 2011	AP01	Appointment of Gavin Stewart Halliday as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Mr William Kenneth Macpherson Lawrie as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Anthony Bentley as a director	(1 page)
06 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(8 pages)