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WARRIOR SQUARE RECOVERIES LTD.

Company number 03578647

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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)
16 Nov 2010 TM01 Termination of appointment of Guy Stobart as a director
16 Nov 2010 TM01 Termination of appointment of Michael Mcquiggan as a director
16 Nov 2010 TM01 Termination of appointment of Nicholas Williams as a director
16 Nov 2010 TM01 Termination of appointment of Nicholas Thomas as a director
16 Nov 2010 AD01 Registered office address changed from 57 High Street South Norwood London SE25 6EF on 16 November 2010
16 Nov 2010 AP03 Appointment of Keith Woolgar as a secretary
16 Nov 2010 AP01 Appointment of Philip Seaman as a director
16 Nov 2010 AP01 Appointment of Guy Phillips as a director
16 Nov 2010 AP01 Appointment of Paul Nugent as a director
03 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Sep 2010 TM02 Termination of appointment of Eric Martin as a secretary
16 Sep 2010 TM01 Termination of appointment of Eric Martin as a director
16 Sep 2010 AP01 Appointment of Guy Winearls Stobart as a director
22 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Michael Mcquiggan on 10 June 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Aug 2009 88(2) Ad 24/07/09\gbp si 10@1=10\gbp ic 90/100\
23 Jul 2009 363a Return made up to 10/06/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Jun 2008 363a Return made up to 10/06/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Jul 2007 363s Return made up to 10/06/07; no change of members
26 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
12 Jul 2006 363s Return made up to 10/06/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005