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WARRIOR SQUARE LIMITED

Company number 03194590

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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)
15 Mar 2004 288b Secretary resigned
09 Aug 2003 AA Total exemption small company accounts made up to 31 May 2003
14 May 2003 363s Return made up to 03/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
03 Sep 2002 123 Nc inc already adjusted 29/05/02
03 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2002 363s Return made up to 03/05/02; full list of members
  • 363(288) ‐ Secretary resigned
31 May 2002 288a New secretary appointed
10 Apr 2002 288b Director resigned
28 Nov 2001 363s Return made up to 03/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2001 AA Total exemption small company accounts made up to 31 May 2001
15 Mar 2001 AA Accounts for a small company made up to 31 May 2000
31 May 2000 363s Return made up to 03/05/00; full list of members
29 Feb 2000 AA Accounts for a small company made up to 31 May 1999
25 May 1999 363s Return made up to 03/05/99; no change of members
06 Apr 1999 AA Accounts for a small company made up to 31 May 1998
06 Apr 1999 88(2)R Ad 16/02/98--------- £ si 998@1
07 Jul 1998 363s Return made up to 03/05/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Jul 1998 288a New director appointed
07 Jul 1998 288a New secretary appointed;new director appointed
29 Jan 1998 AA Accounts for a dormant company made up to 31 May 1997
20 Jan 1998 DISS40 Compulsory strike-off action has been discontinued
20 Jan 1998 363s Return made up to 03/05/97; full list of members
21 Oct 1997 GAZ1 First Gazette notice for compulsory strike-off
13 May 1996 287 Registered office changed on 13/05/96 from: bridge house 181 queen victoria street london EC4V 4DD