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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)
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