54 WARWICK PLACE MANAGEMENT COMPANY LIMITED

Company number 05658120

Date	Type	Description	View / Download
07 Feb 2012	CH01	Director's details changed for Stephen Houlis on 18 December 2011	(2 pages)
07 Feb 2012	CH01	Director's details changed for Robert David Rovsseau on 18 December 2011	(2 pages)
07 Feb 2012	CH01	Director's details changed for Charmaine Leah Gaitskell on 18 December 2011	(2 pages)
07 Feb 2012	CH01	Director's details changed for Peter John Alsworth on 19 December 2011	(2 pages)
07 Feb 2012	AP04	Appointment of Red Brick Company Secretaries Limited as a secretary	(2 pages)
05 Jan 2012	TM02	Termination of appointment of James Moorman as a secretary	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Katie Neale as a director	(2 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
02 Jun 2011	AP01	Appointment of Jane Yvonne Linsell as a director	(3 pages)
21 Mar 2011	TM01	Termination of appointment of Peter Moorman as a director	(2 pages)
23 Dec 2010	AR01	Annual return made up to 19 December 2010	(20 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2009	(2 pages)
30 Dec 2009	AR01	Annual return made up to 19 December 2009	(20 pages)
27 Sep 2009	288b	Appointment terminated director jane linsell	(1 page)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
21 Dec 2008	363a	Annual return made up to 19/12/08	(8 pages)
15 Sep 2008	288a	Director appointed janet patricia houlis	(2 pages)
03 Sep 2008	288a	Director appointed jane yvonne linsell logged form	(1 page)
03 Sep 2008	288a	Director appointed charmaine leah gaitskell logged form	(1 page)
03 Sep 2008	288a	Director appointed peter john alsworth logged form	(1 page)
03 Sep 2008	288a	Director appointed katie anne neale logged form	(1 page)
03 Sep 2008	288a	Director appointed stephen houlis logged form	(1 page)
02 Sep 2008	363s	Annual return made up to 19/12/07	(7 pages)
02 Sep 2008	288b	Appointment terminated secretary peter moorman	(1 page)
02 Sep 2008	288b	Appointment terminated director james moorman	(1 page)