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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)
12 Oct 2010 CH01 Director's details changed for Eric James Streeter on 12 October 2010
11 Oct 2010 AR01 Annual return made up to 7 October 2010 no member list
11 Jan 2010 CH01 Director's details changed for Eric James Streeter on 27 November 2009
07 Jan 2010 CH01 Director's details changed for John Richard Cleal on 21 December 2009
09 Dec 2009 CH01 Director's details changed for Alison Mary Anne Robinson on 28 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mrs Jane Phillips on 28 October 2009
04 Nov 2009 AD01 Registered office address changed from C/O C/O, Galbraith Property Services Limited Galbraith Property Services Limited Victory House 400 Pavilion Drive Northampton Business Centre Northampton Northamptonshire NN4 7PA on 4 November 2009
15 Oct 2009 AR01 Annual return made up to 7 October 2009 no member list
12 May 2009 AA Total exemption small company accounts made up to 31 March 2009
09 May 2009 288b Appointment terminated director john ferrigno
06 May 2009 288a Director appointed victor stewart
28 Apr 2009 288a Secretary appointed jane phillips
28 Apr 2009 288a Director appointed john richard cleal
23 Apr 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
21 Apr 2009 288b Appointment terminated director and secretary salah shukur
21 Apr 2009 288a Director appointed alison mary anne robinson
21 Apr 2009 288a Director appointed john ackroyd
21 Apr 2009 288a Director appointed eric james streeter
21 Apr 2009 288a Director appointed robert andrew cokayne
17 Apr 2009 287 Registered office changed on 17/04/2009 from 4TH floor exchange house 494 midsummer boulevard milton keynes buckinghamshire MK92EA
26 Feb 2009 363a Annual return made up to 07/10/08
21 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Nov 2007 363a Annual return made up to 07/10/07
03 Feb 2007 AA Total exemption full accounts made up to 31 October 2006
25 Jan 2007 363a Annual return made up to 07/10/06