WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED

Company number 04923491

Date	Type	Description	View / Download
06 Nov 2012	AR01	Annual return made up to 7 October 2012 no member list	(3 pages)
30 May 2012	AP01	Appointment of Mr John Cleal as a director	(2 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
17 Oct 2011	AR01	Annual return made up to 7 October 2011 no member list	(2 pages)
04 Oct 2011	TM01	Termination of appointment of David Haward as a director	(1 page)
13 Oct 2010	AD01	Registered office address changed from Regents Pavilion 4 Summerhouse Road Moulton Park Northampton NN3 6BJ on 13 October 2010	(1 page)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Oct 2010	CH01	Director's details changed for Alison Mary Anne Robinson on 12 October 2010	(2 pages)
11 Oct 2010	AR01	Annual return made up to 7 October 2010 no member list	(4 pages)
09 Dec 2009	CH01	Director's details changed for Alison Mary Anne Robinson on 28 November 2009	(3 pages)
04 Nov 2009	CH03	Secretary's details changed for Mrs Jane Phillips on 28 October 2009	(3 pages)
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	(2 pages)
15 Oct 2009	AR01	Annual return made up to 7 October 2009 no member list	(4 pages)
12 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
09 May 2009	288b	Appointment terminated director john ferrigno	(2 pages)
28 Apr 2009	288a	Secretary appointed jane phillips	(2 pages)
23 Apr 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
21 Apr 2009	288a	Director appointed alison mary anne robinson	(2 pages)
21 Apr 2009	288a	Director appointed david andrew haward	(2 pages)
21 Apr 2009	288b	Appointment terminated director and secretary salah shukur	(1 page)
17 Apr 2009	287	Registered office changed on 17/04/2009 from 4TH floor exchange house 494 midsummer boulevard milton keynes buckinghamshire MK9 2EA	(1 page)
26 Feb 2009	363a	Annual return made up to 07/10/08	(2 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
23 Nov 2007	363a	Annual return made up to 07/10/07	(2 pages)
23 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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