69 WARWICK SQUARE MANAGEMENT LIMITED

Company number 03081928

Date	Type	Description	View / Download
06 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
02 May 2007	288a	New director appointed	(2 pages)
03 Jan 2007	AA	Total exemption full accounts made up to 31 July 2006	(4 pages)
03 Jan 2007	AA	Total exemption full accounts made up to 31 July 2005	(4 pages)
14 Sep 2006	363s	Return made up to 20/07/06; full list of members	(7 pages)
16 Dec 2005	363s	Return made up to 30/07/05; full list of members	(8 pages)
16 Dec 2005	288b	Secretary resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
14 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
19 Aug 2004	363s	Return made up to 20/07/04; full list of members	(7 pages)
26 Apr 2004	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
26 Aug 2003	363s	Return made up to 20/07/03; full list of members	(7 pages)
03 Jul 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
26 Sep 2002	363s	Return made up to 20/07/02; full list of members	(7 pages)
05 Jun 2002	AA	Accounts for a dormant company made up to 31 July 2001	(1 page)
06 Sep 2001	363s	Return made up to 20/07/01; full list of members	(7 pages)
31 May 2001	AA	Accounts for a dormant company made up to 31 July 2000	(1 page)
22 Nov 2000	363s	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
17 Apr 2000	287	Registered office changed on 17/04/00 from: city tower level four 40 basinghall street london EC2V 5DE	(1 page)
31 Mar 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	AA	Accounts for a dormant company made up to 31 July 1999	(1 page)
22 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
10 Aug 1999	363s	Return made up to 20/07/99; full list of members	(6 pages)