54 WARWICK PLACE MANAGEMENT COMPANY LIMITED
Company number 05658120
- Company Overview 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) |
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02 Sep 2008 | 288a | Director appointed peter graham moorman | |
02 Sep 2008 | 288a | Secretary appointed james walter moorman | |
02 Sep 2008 | 288c | Secretary's change of particulars peter graham moorman logged form | |
30 Jul 2008 | 288a | Director appointed burrow tracey | |
28 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
25 Jul 2008 | 288a | Director appointed robert david rovsseau | |
31 Mar 2008 | 288a | Director appointed jane yvonne linsell | |
31 Mar 2008 | 288a | Director appointed katie anne neale | |
31 Mar 2008 | 288a | Director appointed stephen houlis | |
31 Mar 2008 | 288a | Director appointed charmaine leah gaitskell | |
31 Mar 2008 | 288a | Director appointed peter john alsworth | |
30 Jul 2007 | 287 | Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW | |
22 Jan 2007 | 363s | Annual return made up to 19/12/06 | |
09 Jan 2007 | 287 | Registered office changed on 09/01/07 from: 51 the parade leamington spa warwickshire CV32 4BA | |
13 Nov 2006 | 288b | Director resigned | |
13 Nov 2006 | 288b | Secretary resigned;director resigned | |
05 Oct 2006 | 288a | New director appointed | |
05 Oct 2006 | 288a | New secretary appointed | |
13 Sep 2006 | 287 | Registered office changed on 13/09/06 from: old bartons high street shutford banbury oxfordshire OX15 6PQ | |
03 Jan 2006 | 288b | Secretary resigned | |
19 Dec 2005 | NEWINC | Incorporation |