WARREN HOUSE MANAGEMENT COMPANY LIMITED

Company number 02929942

Date	Type	Description	View / Download
18 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 5	(4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 5	(4 pages)
18 Jan 2014	CH04	Secretary's details changed for Merlin Estates Ltd on 9 December 2013	(1 page)
10 Jan 2014	AD01	Registered office address changed from 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ England on 10 January 2014	(1 page)
11 Dec 2013	AD01	Registered office address changed from C/O Merlin Estates Ltd Pearson Court Kings Road Fleet Hampshire GU51 3DL United Kingdom on 11 December 2013	(1 page)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(4 pages)
08 Nov 2012	AAMD	Amended accounts made up to 31 December 2011	(6 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Jul 2012	TM01	Termination of appointment of Thomas Folliot as a director	(1 page)
30 Jun 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
28 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
22 Mar 2012	TM01	Termination of appointment of Eileen Lee as a director	(1 page)
12 Mar 2012	AAMD	Amended accounts made up to 31 May 2011	(9 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
19 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(6 pages)
12 Apr 2011	AP04	Appointment of Merlin Estates Ltd as a secretary	(2 pages)
12 Apr 2011	TM02	Termination of appointment of Julie Hurcombe as a secretary	(1 page)
12 Apr 2011	AD01	Registered office address changed from Warren House the Warren Aldershot Hampshire GU11 3AB on 12 April 2011	(1 page)
21 Mar 2011	AA	Total exemption full accounts made up to 31 May 2010	(5 pages)
28 Jan 2011	AP01	Appointment of Mr Matthew James Bennett as a director	(2 pages)
11 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
11 Jun 2010	AP01	Appointment of Eileen Lee as a director	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Julie Clare Hurcombe on 26 February 2010	(1 page)

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