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WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED

Company number 03475353

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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)
25 Aug 2016 AP01 Appointment of Mr James William Land as a director on 23 August 2016
25 Aug 2016 TM01 Termination of appointment of Robert John Capsey as a director on 23 August 2016
25 Aug 2016 TM02 Termination of appointment of Janice Capsey as a secretary on 23 August 2016
07 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 3
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 3
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Robert John Capsey on 3 December 2009
29 Dec 2009 CH03 Secretary's details changed for Janice Capsey on 3 December 2009
29 Dec 2009 CH01 Director's details changed for Peter Dodge on 3 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 03/12/08; full list of members
06 Jan 2009 288c Director's change of particulars / robert capsey / 03/12/2008
07 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 03/12/07; full list of members
17 Dec 2007 288c Director's particulars changed