THE NEW WARNHAM MANOR RESIDENTS LIMITED

Company number 03072375

Date	Type	Description	View / Download
09 May 2017	TM01	Termination of appointment of Barry William Webb as a director on 3 May 2017	(1 page)
10 Apr 2017	TM02	Termination of appointment of Courtney Green as a secretary on 10 April 2017	(1 page)
16 Feb 2017	AP03	Appointment of Courtney Green as a secretary on 16 February 2017	(2 pages)
16 Feb 2017	TM02	Termination of appointment of Harriett Houston-Nichols as a secretary on 16 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Timothy John Spall as a director on 16 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Harriett Houston-Nichols as a director on 16 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Linda Eileen Costa as a director on 16 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Barry Webb as a director on 6 February 2017	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Eric James Tickner as a director on 22 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Roger Workman as a director on 22 November 2016	(2 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
14 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 18	(8 pages)
14 Jul 2016	AD01	Registered office address changed from Warnham Manor Byfleets Lane Warnham West Sussex RH12 3RN to Courtney Green, 25 Carfax Horsham West Sussex RH12 1EE on 14 July 2016	(1 page)
21 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-21 GBP 18	(7 pages)
11 Jun 2015	TM01	Termination of appointment of Stephen Marsh as a director on 1 June 2015	(1 page)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
16 Feb 2015	AP01	Appointment of Mr Timothy John Spall as a director on 8 December 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 18	(7 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Jun 2014	TM01	Termination of appointment of Barry Clapham as a director	(1 page)
25 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(8 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(8 pages)
09 Aug 2011	AP03	Appointment of Mrs Harriett Houston-Nichols as a secretary	(1 page)