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WARREN FARM FOUR (STANWAY) MANAGEMENT COMPANY LIMITED

Company number 02920905

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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)
26 Apr 2011 AD02 Register inspection address has been changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom
25 Nov 2010 CH04 Secretary's details changed for United Company Secretaries on 25 November 2010
25 Nov 2010 AD01 Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 25 November 2010
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 22 April 2010 no member list
02 Jun 2010 AD03 Register(s) moved to registered inspection location
02 Jun 2010 CH01 Director's details changed for Martin Stuart King on 22 April 2010
02 Jun 2010 CH01 Director's details changed for Robert Edward Slater on 22 April 2010
02 Jun 2010 CH01 Director's details changed for Rita Ozolins on 22 April 2010
02 Jun 2010 CH01 Director's details changed for Joy Ward on 22 April 2010
02 Jun 2010 AD02 Register inspection address has been changed
28 May 2010 AP04 Appointment of United Company Secretaries as a secretary
28 May 2010 TM02 Termination of appointment of Pms Leasehold Management Limited as a secretary
23 Feb 2010 AD01 Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 23 February 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 363a Annual return made up to 22/04/09
18 Aug 2008 363a Annual return made up to 22/04/08
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jun 2008 288a Director appointed robert edward slater
23 May 2008 288b Appointment terminated director brian webber
18 Feb 2008 288b Secretary resigned
14 Feb 2008 288a New secretary appointed
14 Feb 2008 287 Registered office changed on 14/02/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
23 Nov 2007 288a New director appointed
18 Oct 2007 AAMD Amended full accounts made up to 31 December 2006