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WARWICK MEAD (HADLEY) RESIDENTS ASSOCIATION LIMITED

Company number 02959444

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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)
23 Sep 2005 288a New director appointed
26 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Oct 2004 363s Annual return made up to 17/08/04
  • 363(288) ‐ Director resigned
18 Oct 2004 288a New director appointed
18 Oct 2004 288a New director appointed
21 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Sep 2003 363s Annual return made up to 17/08/03
12 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Sep 2002 363s Annual return made up to 17/08/02
28 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Oct 2001 288a New director appointed
15 Oct 2001 363s Annual return made up to 17/08/01
  • 363(288) ‐ Director resigned
26 Apr 2001 288b Director resigned
02 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
19 Oct 2000 AA Full accounts made up to 31 December 1999
28 Sep 2000 288a New secretary appointed
05 Sep 2000 288b Secretary resigned
05 Sep 2000 287 Registered office changed on 05/09/00 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
01 Sep 2000 363s Annual return made up to 17/08/00
01 Sep 2000 288c Secretary's particulars changed