- Company Overview for WARLEY & WARLEY COMPANY SECRETARIAL LIMITED (05164041)
- Filing history for WARLEY & WARLEY COMPANY SECRETARIAL LIMITED (05164041)
- People for WARLEY & WARLEY COMPANY SECRETARIAL LIMITED (05164041)
- More for WARLEY & WARLEY COMPANY SECRETARIAL LIMITED (05164041)
| 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) |
|---|---|---|---|
| 08 Feb 2014 | CH01 | Director's details changed for Mr Andrew Michael Bodkin on 8 February 2014 | |
| 08 Feb 2014 | CH01 | Director's details changed for Mr Dimitrakis George Demetriou on 8 February 2014 | |
| 08 Feb 2014 | AD01 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 | |
| 05 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
| 22 May 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 13 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 02 Apr 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 08 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 13 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 15 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 04 Sep 2009 | 287 | Registered office changed on 04/09/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 3NA | |
| 23 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 07 May 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 09 Jan 2009 | 287 | Registered office changed on 09/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA | |
| 03 Jul 2008 | 363a | Return made up to 28/06/08; full list of members | |
| 15 May 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 19 Jul 2007 | 363a | Return made up to 28/06/07; full list of members | |
| 17 Jul 2007 | 288c | Director's particulars changed | |
| 17 Jul 2007 | 288c | Director's particulars changed | |
| 14 May 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 10 Aug 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 27 Jul 2006 | 363a | Return made up to 28/06/06; full list of members | |
| 27 Apr 2006 | CERTNM | Company name changed warley & warley financial servic es LIMITED\certificate issued on 27/04/06 | |
| 28 Nov 2005 | AA | Accounts for a dormant company made up to 31 March 2005 |