WARREN GLADE MANAGEMENT COMPANY LIMITED

Company number 05123202

Date	Type	Description	View / Download
27 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 45	(8 pages)
03 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(8 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2012	(2 pages)
15 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(8 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
10 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012	(1 page)
08 Feb 2012	CH04	Secretary's details changed for Cosec Management Services Limited on 7 February 2012	(2 pages)
12 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(7 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
21 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
20 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(19 pages)
29 Jan 2010	CH01	Director's details changed for Mr Alan John Selby on 26 January 2010	(2 pages)
23 Jun 2009	363a	Return made up to 10/05/09; full list of members	(17 pages)
04 Jun 2009	288a	Secretary appointed cosec management services LIMITED	(2 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from countrywide property management 113 old christchurch road bournemouth dorset BH1 1EP	(1 page)
04 Jun 2009	288b	Appointment terminated secretary countrywide property management	(1 page)
13 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
22 May 2008	363s	Return made up to 10/05/08; full list of members	(9 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
16 Apr 2008	288a	Director appointed alan selby	(2 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 161 new union street coventry west midlands CV1 2PL	(1 page)
08 Apr 2008	288c	Secretary's change of particulars / countrywide property management / 01/04/2008	(1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: c/o countrywide property management 113 old christchurch road bournemouth BH1 1EP	(1 page)
13 Nov 2007	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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