54 WARWICK PLACE MANAGEMENT COMPANY LIMITED
Company number 05658120
- Company Overview for 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED (05658120)
- Filing history for 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED (05658120)
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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) |
---|---|---|---|
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jul 2015 | AP01 | Appointment of Miss Pooja Sahny as a director on 20 July 2015 | |
12 May 2015 | TM01 | Termination of appointment of Charmaine Leah Gaitskell as a director on 12 May 2015 | |
24 Dec 2014 | AP01 | Appointment of Mr Gary Cooper as a director on 18 November 2014 | |
19 Dec 2014 | AR01 | Annual return made up to 19 December 2014 no member list | |
19 Dec 2014 | TM01 | Termination of appointment of Burrow Tracey as a director on 13 February 2014 | |
03 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 Dec 2013 | AR01 | Annual return made up to 19 December 2013 no member list | |
16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 19 December 2012 no member list | |
04 Dec 2012 | TM01 | Termination of appointment of Robert Rovsseau as a director | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
02 Jul 2012 | TM01 | Termination of appointment of Peter Alsworth as a director | |
18 May 2012 | TM01 | Termination of appointment of Stephen Houlis as a director | |
08 Feb 2012 | AR01 | Annual return made up to 19 December 2011 no member list | |
07 Feb 2012 | CH01 | Director's details changed for Burrow Tracey on 1 January 2012 | |
07 Feb 2012 | CH01 | Director's details changed for Robert David Rovsseau on 1 January 2012 | |
07 Feb 2012 | CH01 | Director's details changed for Jane Yvonne Linsell on 1 January 2012 | |
07 Feb 2012 | CH01 | Director's details changed for Stephen Houlis on 1 January 2012 | |
07 Feb 2012 | CH01 | Director's details changed for Janet Patricia Houlis on 1 January 2012 | |
07 Feb 2012 | CH01 | Director's details changed for Charmaine Leah Gaitskell on 1 January 2012 | |
07 Feb 2012 | CH01 | Director's details changed for Peter John Alsworth on 1 January 2012 | |
07 Feb 2012 | AD01 | Registered office address changed from Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB on 7 February 2012 | |
07 Feb 2012 | CH01 | Director's details changed for Burrow Tracey on 18 December 2011 | |
07 Feb 2012 | CH01 | Director's details changed for Janet Patricia Houlis on 18 December 2011 |