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WARWICK WAY MANAGEMENT LIMITED

Company number 03452400

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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)
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
15 Nov 2013 CH01 Director's details changed for Mr Mark Andrew Howard Tantam on 15 November 2013
11 Nov 2013 CH01 Director's details changed for Mr William Lao on 6 November 2013
11 Nov 2013 TM02 Termination of appointment of Theresa Hall as a secretary
08 Oct 2013 AD01 Registered office address changed from 36 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ United Kingdom on 8 October 2013
26 Mar 2013 AP01 Appointment of Mrs Theresa Mary Hall as a director
26 Mar 2013 TM01 Termination of appointment of Barbara Macdonald as a director
26 Mar 2013 AP03 Appointment of Mrs Theresa Mary Hall as a secretary
26 Mar 2013 TM02 Termination of appointment of Barbara Macdonald as a secretary
26 Mar 2013 AD01 Registered office address changed from Oaklands Station Road Bentworth Alton Hampshire GU34 5QY on 26 March 2013
22 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
18 Jul 2012 AP01 Appointment of Mr Mark Andrew Howard Tantam as a director
18 Jul 2012 AP01 Appointment of Mrs Louise Olivia Tantam as a director
17 Jul 2012 AP01 Appointment of Mr William Lao as a director
16 Jul 2012 TM01 Termination of appointment of Zoe Woodward as a director
16 Jul 2012 TM01 Termination of appointment of Neil Woodward as a director
03 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
08 Jan 2010 AA Total exemption full accounts made up to 31 March 2009