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WARWICK ROAD DEVELOPMENTS LIMITED

Company number 05487985

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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)
03 Nov 2010 AUD Auditor's resignation
15 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a small company made up to 30 April 2009
18 Jan 2010 TM02 Termination of appointment of Thomas Ashby as a secretary
18 Jan 2010 TM01 Termination of appointment of Thomas Ashby as a director
18 Jan 2010 AP03 Appointment of Mrs Christine Robson as a secretary
20 Jul 2009 363a Return made up to 22/06/09; full list of members
04 Mar 2009 AA Accounts for a small company made up to 30 April 2008
12 Dec 2008 363a Return made up to 22/06/08; full list of members
12 Dec 2008 287 Registered office changed on 12/12/2008 from, 55 maltings place, tower BR169 bridge road, london, SE1 3LJ
12 Dec 2008 288c Director and secretary's change of particulars / thomas ashby / 01/09/2007
15 Feb 2008 AA Accounts for a small company made up to 30 April 2007
31 Aug 2007 363a Return made up to 22/06/07; full list of members
10 Apr 2007 403a Declaration of satisfaction of mortgage/charge
10 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Mar 2007 395 Particulars of mortgage/charge
13 Mar 2007 395 Particulars of mortgage/charge
28 Feb 2007 AA Accounts for a small company made up to 30 April 2006
25 Sep 2006 363s Return made up to 22/06/06; full list of members
23 Sep 2006 395 Particulars of mortgage/charge
20 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 30/04/06
18 Aug 2005 395 Particulars of mortgage/charge
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New secretary appointed