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77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED

Company number 04305980

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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)
25 Sep 2010 AA Total exemption full accounts made up to 24 December 2009
29 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Lady Sara Havelock Allen on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Jennifer Ann Perry on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Marcus John Clive Perry on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Patrick John Zervudachi on 1 October 2009
27 Oct 2009 CH01 Director's details changed for William Rupert Burrows on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Val Acremann on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Ms Georgia Louise Gordon on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Charles John Nicholas Ward on 1 October 2009
22 Oct 2009 AA Total exemption full accounts made up to 24 December 2008
24 Oct 2008 363a Return made up to 17/10/08; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 24 December 2007
24 Jan 2008 363s Return made up to 17/10/07; full list of members
  • 363(288) ‐ Director resigned
29 Aug 2007 AA Total exemption full accounts made up to 24 December 2006
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
20 Dec 2006 363s Return made up to 17/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2006 AA Total exemption full accounts made up to 24 December 2005
02 Nov 2005 363s Return made up to 17/10/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 24 December 2004
21 Jan 2005 363s Return made up to 17/10/04; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 24 December 2003
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed