- Company Overview for 55/56/57 WARWICK SQUARE LIMITED (02829188)
- Filing history for 55/56/57 WARWICK SQUARE LIMITED (02829188)
- People for 55/56/57 WARWICK SQUARE LIMITED (02829188)
- More for 55/56/57 WARWICK SQUARE LIMITED (02829188)
| 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) |
|---|---|---|---|
| 13 Jul 2010 | TM02 | Termination of appointment of Margaret Garnett as a secretary | |
| 07 Apr 2010 | TM01 | Termination of appointment of Mo Rothman as a director | |
| 07 Apr 2010 | TM01 | Termination of appointment of Lois Sieff as a director | |
| 07 Apr 2010 | TM01 | Termination of appointment of Simon Dredzen as a director | |
| 18 Sep 2009 | AA | Total exemption full accounts made up to 15 December 2008 | |
| 10 Aug 2009 | 288b | Appointment terminated director serena balfour | |
| 10 Aug 2009 | 288b | Appointment terminated director neil balfour | |
| 13 Jul 2009 | 363a | Return made up to 17/06/09; full list of members | |
| 13 Jul 2009 | 288c | Director's change of particulars / serena balfour / 01/01/2008 | |
| 14 Nov 2008 | AA | Total exemption full accounts made up to 15 December 2007 | |
| 14 Jul 2008 | 288c | Secretary's change of particulars / margaret garnett / 01/07/2008 | |
| 07 Jul 2008 | 363a | Return made up to 17/06/08; full list of members | |
| 07 Jul 2008 | 288c | Director's change of particulars / serena balfour / 01/01/2008 | |
| 07 Jul 2008 | 288c | Director's change of particulars / neil balfour / 01/01/2008 | |
| 02 Apr 2008 | 288a | Director appointed mr frank michael grayson parker | |
| 16 Oct 2007 | AA | Total exemption full accounts made up to 15 December 2006 | |
| 25 Sep 2007 | 363a | Return made up to 17/06/07; full list of members | |
| 17 Oct 2006 | AA | Total exemption full accounts made up to 15 December 2005 | |
| 03 Jul 2006 | 363a | Return made up to 17/06/06; full list of members | |
| 03 Jul 2006 | 288b | Director resigned | |
| 03 Jul 2006 | 288c | Director's particulars changed | |
| 08 Dec 2005 | 287 | Registered office changed on 08/12/05 from: central house upper woburn place london WC1H 0QA | |
| 16 Nov 2005 | 288b | Director resigned | |
| 19 Oct 2005 | AA | Total exemption full accounts made up to 15 December 2004 | |
| 24 Jul 2005 | 363s | Return made up to 17/06/05; full list of members |