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WARWICK COURT (STRATFORD UPON AVON) LIMITED

Company number 03906179

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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)
13 May 2013 AD01 Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013
15 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
28 May 2012 CH04 Secretary's details changed for Cpbigwood Management Llp on 28 May 2012
17 Apr 2012 AP04 Appointment of Cpbigwood Management Llp as a secretary
12 Apr 2012 AP01 Appointment of Colette Marie Scorey as a director
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AD01 Registered office address changed from C/O Cpbigwood 3 Union Street Stratford upon Avon Warwickshire CV37 6QT United Kingdom on 14 March 2012
07 Mar 2012 TM02 Termination of appointment of Cpbigwood as a secretary
15 Feb 2012 CH04 Secretary's details changed for Cpbigwood on 15 February 2012
17 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
17 Jan 2012 AD01 Registered office address changed from C/O Bigwood Associates Limited 3 Union Street Stratford upon Avon Warwickshire CV37 6QT on 17 January 2012
17 Jan 2012 CH04 Secretary's details changed for Bigwood Associates Limited on 17 January 2012
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 TM01 Termination of appointment of Victor Doyle as a director
18 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Jane Lucy Cecilia Spooner on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Michael James Caldwell on 18 January 2010
18 Jan 2010 CH04 Secretary's details changed for Bigwood Associates Limited on 18 January 2010
24 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 13/01/09; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2008 363s Return made up to 13/01/08; change of members
29 Apr 2007 288a New director appointed