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WARDEN COURT LIMITED

Company number 03279006

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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)
29 Dec 2005 363s Return made up to 05/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2005 287 Registered office changed on 07/11/05 from: gillingham house 38-44 gillingham street london SW1V 1HU
21 Oct 2005 288a New secretary appointed
21 Oct 2005 288b Secretary resigned
26 Sep 2005 287 Registered office changed on 26/09/05 from: c/0 hawksworth management LTD friese greene house 7 chelsea manor street london SW3 3TW
08 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
22 Nov 2004 363s Return made up to 05/11/04; full list of members
27 Jul 2004 AA Accounts for a dormant company made up to 30 November 2003
28 Nov 2003 AA Accounts for a dormant company made up to 30 November 2002
20 Nov 2003 287 Registered office changed on 20/11/03 from: c/o hawksworth management LTD friese greene house 7 chelsea manor street london SW3 3TW
20 Nov 2003 363s Return made up to 05/11/03; full list of members
  • 363(287) ‐ Registered office changed on 20/11/03
  • 363(288) ‐ Secretary's particulars changed
17 Nov 2003 287 Registered office changed on 17/11/03 from: 28 old church street chelsea london SW3 5BY
14 Nov 2003 287 Registered office changed on 14/11/03 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY
04 Feb 2003 288a New secretary appointed
08 Jan 2003 288b Secretary resigned
08 Dec 2002 363s Return made up to 15/11/02; full list of members
23 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
30 Nov 2001 363s Return made up to 15/11/01; full list of members
03 Oct 2001 AA Accounts for a dormant company made up to 30 November 2000
04 Jan 2001 363s Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
09 Dec 1999 363s Return made up to 15/11/99; full list of members
01 Oct 1999 AA Full accounts made up to 30 November 1998
15 Dec 1998 363s Return made up to 15/11/98; full list of members
13 Nov 1998 AA Full accounts made up to 30 November 1997