THE WARREN HARVEL MANAGEMENT LIMITED

Company number 06422888

Date	Type	Description	View / Download
24 Sep 2010	AP01	Appointment of a director	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
19 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Mr Simon John Michael Devonald on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Peter Andrew Halliwell on 19 November 2009	(2 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from lea river house 143 lower luton road harpenden AL5 5EQ	(1 page)
27 Jan 2009	363a	Return made up to 09/11/08; full list of members	(3 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from bordyke end east street tonbridge kent TN9 1HA	(1 page)
15 May 2008	288b	Appointment terminated director swift incorporations LIMITED	(1 page)
15 May 2008	288a	Director appointed peter andrew halliwell	(8 pages)
11 Mar 2008	288b	Appointment terminated secretary swift incorporations LIMITED	(1 page)
11 Mar 2008	288b	Appointment terminated director instant companies LIMITED	(1 page)
31 Dec 2007	288a	New secretary appointed	(1 page)
31 Dec 2007	288a	New director appointed	(1 page)
09 Nov 2007	NEWINC	Incorporation	(19 pages)