- Company Overview for 2 WARWICK TERRACE LIMITED (04102747)
- Filing history for 2 WARWICK TERRACE LIMITED (04102747)
- People for 2 WARWICK TERRACE LIMITED (04102747)
- More for 2 WARWICK TERRACE LIMITED (04102747)
| 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) |
|---|---|---|---|
| 17 Aug 2016 | CH01 | Director's details changed for Charmaine Coates on 17 August 2016 | |
| 17 Aug 2016 | AP03 | Appointment of Mr Alexander James Curtis as a secretary on 17 August 2016 | |
| 17 Aug 2016 | TM02 | Termination of appointment of Catherine Bates as a secretary on 17 August 2016 | |
| 17 Aug 2016 | AP01 | Appointment of Mr Alexander James Curtis as a director on 17 August 2016 | |
| 17 Aug 2016 | AD01 | Registered office address changed from Top Floor Flat 2 Warwick Terrace Leamington Spa Warwickshire CV32 5NT to 2a Warwick Terrace Leamington Spa CV32 5NT on 17 August 2016 | |
| 29 Jul 2016 | AA | Total exemption small company accounts made up to 4 April 2016 | |
| 01 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-01
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| 09 Sep 2015 | TM01 | Termination of appointment of Katherine Veronica Horton as a director on 12 August 2015 | |
| 09 Sep 2015 | AP01 | Appointment of Ms Helen June Pires as a director on 12 August 2015 | |
| 24 Aug 2015 | AA | Total exemption small company accounts made up to 4 April 2015 | |
| 02 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-02
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| 03 Aug 2014 | AA | Total exemption small company accounts made up to 4 April 2014 | |
| 02 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-02
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| 03 Aug 2013 | AA | Total exemption small company accounts made up to 4 April 2013 | |
| 05 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 29 Oct 2012 | AP01 | Appointment of Charmaine Coates as a director | |
| 14 Oct 2012 | TM01 | Termination of appointment of Margaret Tomlinson as a director | |
| 18 Aug 2012 | AA | Total exemption small company accounts made up to 4 April 2012 | |
| 04 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 24 Aug 2011 | AA | Total exemption small company accounts made up to 4 April 2011 | |
| 01 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 26 Aug 2010 | AA | Total exemption small company accounts made up to 4 April 2010 | |
| 01 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 01 Nov 2009 | CH01 | Director's details changed for Christopher Couch on 1 November 2009 | |
| 01 Nov 2009 | CH01 | Director's details changed for Dr Catherine Bates on 1 November 2009 |