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54 WARWICK PLACE MANAGEMENT COMPANY LIMITED

Company number 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