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15 WARRIOR SQUARE LTD

Company number 04588184

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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)
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 12/11/06; change of members
07 Jan 2007 288a New director appointed
07 Dec 2006 288a New secretary appointed;new director appointed
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Secretary resigned
07 Dec 2006 287 Registered office changed on 07/12/06 from: 15 warrior square st leonards on sea east sussex TN37 6BA
09 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2005 363a Return made up to 12/09/05; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Jun 2005 287 Registered office changed on 23/06/05 from: 19 wellington square hastings east sussex TN34 1PB
22 Jun 2005 288b Director resigned
22 Jun 2005 288b Secretary resigned
22 Jun 2005 288a New director appointed
22 Jun 2005 288a New secretary appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New secretary appointed
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288b Director resigned
21 Apr 2005 363s Return made up to 12/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
09 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
21 Apr 2004 363s Return made up to 12/11/03; full list of members
18 Feb 2004 287 Registered office changed on 18/02/04 from: 15 warrior square st leonards-on-sea TN37 6BA
04 Dec 2003 288a New secretary appointed