55/56/57 WARWICK SQUARE LIMITED

Company number 02829188

Date	Type	Description	View / Download
09 Jun 2015	AA	Total exemption small company accounts made up to 15 December 2014	(4 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 15 December 2013	(5 pages)
03 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 13	(12 pages)
02 Jul 2014	TM01	Termination of appointment of Frank Parker as a director	(1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 15 December 2012	(4 pages)
19 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(13 pages)
08 May 2013	AP01	Appointment of Mr Charles George Mackenzie Wishart as a director	(2 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 15 December 2011	(5 pages)
12 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(12 pages)
08 Dec 2011	AD01	Registered office address changed from C/O C/O Fry & Company 52 Moreton Street London SW1V 2PB England on 8 December 2011	(1 page)
08 Dec 2011	AD01	Registered office address changed from C/O C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom on 8 December 2011	(1 page)
10 Oct 2011	AA	Total exemption small company accounts made up to 15 December 2010	(5 pages)
06 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(12 pages)
06 Jul 2011	TM01	Termination of appointment of Thomas Kelly as a director	(1 page)
14 Sep 2010	AA	Total exemption full accounts made up to 15 December 2009	(12 pages)
02 Sep 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(13 pages)
02 Sep 2010	CH01	Director's details changed for Mr Frank Michael Grayson Parker on 17 June 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Thomas Andrew Kelly on 17 June 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Martin Bruce Dent on 17 June 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Samantha Judy Dent on 17 June 2010	(2 pages)
02 Sep 2010	AD01	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 2 September 2010	(1 page)
26 Aug 2010	AP04	Appointment of Fry & Company as a secretary	(3 pages)
16 Jul 2010	AP01	Appointment of Mr Joska Biondelli as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Mr David Philip Littlejohn as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Ms Maria Frances Staples as a director	(2 pages)