WARWICK ESTATES PROPERTY MANAGEMENT LTD

Company number 06230550

Date	Type	Description	View / Download
18 Nov 2011	AD01	Registered office address changed from , 36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE, United Kingdom on 18 November 2011	(1 page)
10 Aug 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 03/05/2011 as it was not properly delivered.	(17 pages)
29 Jun 2011	MISC	RR04	(2 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
03 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 10/08/2011.	(5 pages)
08 Apr 2011	AP03	Appointment of Mrs Jo Stevens as a secretary	(1 page)
07 Apr 2011	SH08	Change of share class name or designation	(1 page)
10 Feb 2011	AD01	Registered office address changed from , 10-12 the Forbury, Reading, Berkshire, RG1 3EJ on 10 February 2011	(1 page)
18 Jun 2010	AAMD	Amended accounts made up to 31 December 2009	(8 pages)
24 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
10 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
10 May 2010	CH01	Director's details changed for Dr Craig Stevens on 30 April 2010	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Seamus Mceneaney as a director	(1 page)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
03 Jul 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from, 21-23 queen victoria street, reading, berkshire, RG1 1TE	(1 page)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
14 Oct 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
28 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
28 May 2008	288b	Appointment terminated secretary united company secretaries LTD	(1 page)
15 May 2008	128(1)	Statement of rights attached to allotted shares	(2 pages)
18 Feb 2008	288a	New director appointed	(1 page)
12 Nov 2007	288a	New secretary appointed	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	287	Registered office changed on 17/09/07 from: 18 woodleigh, churchfields, london, E18 2RF	(1 page)

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