Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARWICK COURT (4 LANSDOWNE ROAD) LIMITED

Company number 05025741

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2007 288b Secretary resigned;director resigned
10 May 2007 288a New director appointed
05 Mar 2007 363s Annual return made up to 26/01/07
18 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
15 Feb 2006 363s Annual return made up to 26/01/06
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288a New secretary appointed
19 Jan 2006 288b Director resigned
19 Jan 2006 288a New director appointed
16 Jan 2006 288b Secretary resigned
11 Jan 2006 287 Registered office changed on 11/01/06 from: 3 cloth street london EC1A 7NP
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
21 Mar 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
03 Feb 2005 363s Annual return made up to 26/01/05
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New secretary appointed
08 Nov 2004 288a New secretary appointed
16 Apr 2004 288c Secretary's particulars changed
26 Jan 2004 NEWINC Incorporation