56 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED
Company number 04231061
- Company Overview for 56 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED (04231061)
- Filing history for 56 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED (04231061)
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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) |
---|---|---|---|
14 Jun 2013 | TM02 | Termination of appointment of Ashley Mamlok as a secretary | |
05 Sep 2012 | AA | Total exemption full accounts made up to 31 July 2012 | |
31 Aug 2012 | AP03 | Appointment of Mr Peter Sanders as a secretary | |
25 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
25 Jun 2012 | AD01 | Registered office address changed from 15a High Street Tunbridge Wells Kent TN1 1UT on 25 June 2012 | |
26 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
15 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
20 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
10 Aug 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
08 Jul 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
08 Jul 2010 | CH03 | Secretary's details changed for Miss Ashley Rebecca Mamlock on 8 June 2010 | |
08 Jul 2010 | CH01 | Director's details changed for Miss Ashley Rebecca Mamlock on 8 June 2010 | |
07 Jul 2010 | CH01 | Director's details changed for Madeleine Di Tella on 8 June 2010 | |
29 Dec 2009 | AD01 | Registered office address changed from Flat 3 56 Warrior Square St Leonards on Sea East Sussex TN37 6BS on 29 December 2009 | |
17 Dec 2009 | AR01 | Annual return made up to 8 June 2009 with full list of shareholders | |
22 Sep 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Sep 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
01 Sep 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jun 2008 | 363a | Return made up to 08/06/08; full list of members | |
27 May 2008 | 88(2) | Ad 02/05/08\gbp si 1@1=1\gbp ic 6/7\ | |
22 May 2008 | 287 | Registered office changed on 22/05/2008 from flat 3 56 warrior square st leonards on sea east sussex TN37 6BS | |
22 May 2008 | 288a | Director and secretary appointed ashley rebecca mamlok logged form | |
20 May 2008 | 288a | Secretary appointed miss ashley rebecca mamlock | |
20 May 2008 | 288a | Director appointed miss ashley rebecca mamlock | |
20 May 2008 | 287 | Registered office changed on 20/05/2008 from 14 gilbert way hailsham east sussex BN27 3TW |