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WARWICKSHIRE COLLEGE LTD

Company number 02790412

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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)
11 Jul 2017 TM02 Termination of appointment of Susan Margaret Bluteau as a secretary on 10 July 2017
06 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
17 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
11 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
17 Aug 2015 AP01 Appointment of Mrs Angela Christine Joyce as a director on 13 April 2015
17 Aug 2015 TM01 Termination of appointment of Susan Margaret Georgious as a director on 13 April 2015
17 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
22 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
22 Aug 2014 TM01 Termination of appointment of Mariane Cavalli as a director on 31 July 2014
22 Aug 2014 TM01 Termination of appointment of Steven Melvyn Patey as a director on 31 July 2014
22 Aug 2014 AP01 Appointment of Mrs Susan Margaret Georgious as a director on 26 June 2014
21 Aug 2014 AP01 Appointment of Mr Roger Bevan as a director on 1 August 2014
12 Mar 2014 CERTNM Company name changed moreton hall enterprises LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-02-26
12 Mar 2014 CONNOT Change of name notice
18 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
19 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
06 Sep 2011 AP01 Appointment of Ms Mariane Cavalli as a director
26 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
26 Aug 2011 TM01 Termination of appointment of Ioan Morgan as a director
11 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders