WARBURTON CLOSE MANAGEMENT COMPANY LIMITED

Company number 03112078

Date	Type	Description	View / Download
08 Sep 2008	288a	Secretary appointed michelle sylvia rodrigues	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from, 100 high road, loughton, essex, IG10 4HT	(1 page)
08 Sep 2008	AA	Accounts for a dormant company made up to 31 October 2007	(5 pages)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 October 2006	(5 pages)
24 Nov 2006	363s	Return made up to 10/10/06; full list of members	(11 pages)
01 Sep 2006	AA	Accounts for a dormant company made up to 31 October 2005	(5 pages)
05 Sep 2005	AA	Accounts for a dormant company made up to 31 October 2004	(5 pages)
09 Mar 2005	363s	Return made up to 10/10/04; full list of members	(10 pages)
30 Jul 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
24 Oct 2003	363s	Return made up to 10/10/03; full list of members	(10 pages)
27 Aug 2003	AA	Accounts for a dormant company made up to 31 October 2002	(5 pages)
15 Oct 2002	363s	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Jul 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
17 Jul 2001	AA	Total exemption small company accounts made up to 31 October 2000	(5 pages)
29 Jun 2001	363s	Return made up to 10/10/00; change of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jun 2000	AA	Accounts for a dormant company made up to 31 October 1999	(5 pages)
19 Nov 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
10 Nov 1999	287	Registered office changed on 10/11/99 from: 2 warburton close, london, N1 4JQ	(1 page)
10 Nov 1999	363s	Return made up to 10/10/99; no change of members	(7 pages)
31 Mar 1999	288a	New secretary appointed	(2 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1998	363s	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
20 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
03 Aug 1998	288a	New director appointed	(2 pages)
03 Aug 1998	288a	New director appointed	(2 pages)