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WARRIOR SQUARE MANAGEMENT COMPANY LIMITED

Company number 04798710

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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)
15 Sep 2009 288c Director's change of particulars / vera gajic / 14/06/2009
15 Sep 2009 288b Appointment terminated secretary drawflight estates LIMITED
30 Jul 2009 AA Total exemption small company accounts made up to 29 September 2008
29 Jul 2008 AA Total exemption small company accounts made up to 29 September 2007
30 Jun 2008 363a Return made up to 13/06/08; full list of members
30 Jun 2008 288c Secretary's change of particulars / drawflight estates LIMITED / 22/08/2007
26 Jul 2007 AA Total exemption small company accounts made up to 29 September 2006
09 Jul 2007 363s Return made up to 13/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2006 363s Return made up to 13/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2005 AA Total exemption small company accounts made up to 29 September 2005
25 Jun 2005 363s Return made up to 13/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2005 AA Total exemption small company accounts made up to 29 September 2004
17 Sep 2004 363a Return made up to 13/06/04; full list of members
16 Sep 2004 288a New director appointed
12 Aug 2004 88(2)R Ad 13/06/03--------- £ si 3@1=3 £ ic 1/4
12 Aug 2004 288a New director appointed
24 Dec 2003 225 Accounting reference date extended from 30/06/04 to 29/09/04
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288b Secretary resigned
24 Dec 2003 287 Registered office changed on 24/12/03 from: 33 bertie road cumnor oxford oxfordshire OX2 9PS
17 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 288b Secretary resigned
04 Jul 2003 288b Director resigned
04 Jul 2003 288a New secretary appointed
04 Jul 2003 288a New director appointed