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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)
27 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Neil Duncan Woodward on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mrs Barbara Macdonald on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Zoe Justina Woodward on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Barbara Macdonald on 27 October 2009
02 Jan 2009 363a Return made up to 28/10/08; full list of members
02 Jan 2009 288c Director's change of particulars / neil woodward / 27/05/2008
02 Jan 2009 288c Director's change of particulars / zoe woodward / 27/05/2008
02 Jan 2009 288a Secretary appointed barbara ann macdonald
23 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
18 Mar 2008 287 Registered office changed on 18/03/2008 from 92B warwick way pimlico london SW1V 1SB
07 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
09 Nov 2007 363s Return made up to 28/10/07; no change of members
24 May 2007 288b Secretary resigned
21 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
21 Nov 2006 363s Return made up to 28/10/06; full list of members
  • 363(287) ‐ Registered office changed on 21/11/06
23 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
23 Nov 2005 363s Return made up to 28/10/05; full list of members
25 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Nov 2004 363s Return made up to 28/10/04; full list of members
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
17 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
12 Jan 2004 363s Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002