BL WARWICKSHIRE LIMITED

Company number 04323341

Date	Type	Description	View / Download
25 Jun 2015	CH01	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
03 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 3 June 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 12,000,000	(7 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 12,000,000	(7 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
07 Mar 2013	AP01	Appointment of Mr Richard Geoffrey Shaw as a director	(2 pages)
21 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(6 pages)
18 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
08 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 12,000,000	(4 pages)
15 Mar 2011	CERTNM	Company name changed grantchester nominees (nicholson 1) LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-15 NM01 ‐ Change of name by resolution	(3 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
15 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(9 pages)