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WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO. 1) LIMITED

Company number 04923480

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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)
18 Nov 2014 AR01 Annual return made up to 7 October 2014 no member list
21 Aug 2014 TM01 Termination of appointment of Yvonne Margaret Clifford as a director on 9 July 2014
21 Aug 2014 AP01 Appointment of Mrs Yvonne Margaret Clifford as a director on 8 April 2014
21 Aug 2014 AP01 Appointment of Mr Christopher Phillips as a director on 12 July 2014
21 Aug 2014 TM01 Termination of appointment of Leslie Kenneth Woods as a director on 22 July 2014
21 Aug 2014 TM01 Termination of appointment of Eric James Streeter as a director on 1 July 2014
21 Aug 2014 TM01 Termination of appointment of John Ackroyd as a director on 1 July 2014
21 Aug 2014 TM01 Termination of appointment of Victor Stewart as a director on 1 July 2014
21 Aug 2014 TM01 Termination of appointment of Alison Mary Anne Robinson as a director on 12 July 2014
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Nov 2013 AD01 Registered office address changed from C/O Galbraith Property Services Ltd Northampton Science Park Newton House Kings Park Road Moulton Park Northamptonshire NN3 6LG on 20 November 2013
22 Oct 2013 AR01 Annual return made up to 7 October 2013 no member list
16 Sep 2013 TM01 Termination of appointment of John Cleal as a director
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 7 October 2012 no member list
11 Jun 2012 AP01 Appointment of Mr Leslie Kenneth Woods as a director
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 7 October 2011 no member list
17 Oct 2011 CH01 Director's details changed for Victor Stewart on 17 October 2011
17 Oct 2011 CH01 Director's details changed for John Ackroyd on 17 October 2011
09 May 2011 TM01 Termination of appointment of Robert Cokayne as a director
13 Oct 2010 AD01 Registered office address changed from Regents Pavilion 4 Summerhouse Road Moulton Park Northampton NN3 6BJ on 13 October 2010
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 CH01 Director's details changed for Alison Mary Anne Robinson on 12 October 2010
12 Oct 2010 CH01 Director's details changed for John Richard Cleal on 12 October 2010