KINGS WARREN MANAGEMENT LIMITED

Company number 06372673

Date	Type	Description	View / Download
23 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
21 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
08 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
17 Sep 2009	363a	Return made up to 17/09/09; full list of members	(3 pages)
17 Sep 2009	288c	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009	(1 page)
19 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 8-10 new fetter lane london EC4A 1RS	(1 page)
06 Oct 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	CERTNM	Company name changed charco 1173 LIMITED\certificate issued on 04/10/07	(2 pages)
17 Sep 2007	NEWINC	Incorporation	(16 pages)