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56 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED

Company number 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