ONE WARRINGTON GARDENS (FREEHOLD) LIMITED

Company number 03640494

Date	Type	Description	View / Download
27 Sep 2018	AP04	Appointment of Westbourne Block Management as a secretary on 27 September 2018	(2 pages)
27 Sep 2018	TM02	Termination of appointment of Mark Percy Fairweather as a secretary on 1 September 2018	(1 page)
26 Sep 2018	AD01	Registered office address changed from C/O Fairweather Law Limited 51 High Street Leiston Suffolk IP16 4EL England to 19 Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 26 September 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Beatrice Fabris as a director on 2 September 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr Flavio Maluf Cury as a director on 25 July 2018	(2 pages)
14 Nov 2017	AP01	Appointment of Ms Beatrice Fabris as a director on 3 October 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(6 pages)
07 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
10 Oct 2016	AD01	Registered office address changed from C/O Fairwater Stephenson & Co Ltd 51 High Street Leiston Suffolk IP16 4EL to C/O Fairweather Law Limited 51 High Street Leiston Suffolk IP16 4EL on 10 October 2016	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 28,000	(9 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
16 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 28,000	(9 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 28,000	(9 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Feb 2013	TM01	Termination of appointment of Kathryn Rea as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(17 pages)
09 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
15 Nov 2011	AP01	Appointment of Kathryn Bennett Rea as a director	(3 pages)
09 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(17 pages)
28 Oct 2011	TM01	Termination of appointment of Sandeep Agarwal as a director	(1 page)
24 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
03 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(19 pages)

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