38 WARWICK NEW ROAD MANAGEMENT LTD

Company number 06709337

Date	Type	Description	View / Download
03 Nov 2014	TM01	Termination of appointment of Louise Patricia Gardner as a director on 24 October 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 8	(13 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
08 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 8	(13 pages)
16 Jul 2013	AP03	Appointment of Kathryn Webb as a secretary	(2 pages)
16 Jul 2013	TM02	Termination of appointment of Karen Venn-Dunn as a secretary	(1 page)
23 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
11 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(13 pages)
09 Oct 2012	CH01	Director's details changed for Mr Alistair Mcarthur on 9 October 2012	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Sebastian Granville-Edmunds on 9 October 2012	(2 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
18 Jun 2012	AP03	Appointment of Mrs Karen Venn-Dunn as a secretary	(2 pages)
11 May 2012	AP01	Appointment of Mr Sebastian Granville-Edmunds as a director	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Grant Saunders as a director	(1 page)
21 Mar 2012	TM02	Termination of appointment of Grant Saunders as a secretary	(1 page)
17 Nov 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(13 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 8	(3 pages)
17 Nov 2011	CH01	Director's details changed for Miss Christina Kyriakidou on 27 September 2010	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Grant Saunders on 27 September 2010	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mrs Louise Patricia Gardner on 27 September 2010	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr William Alexander Edward Dineley on 27 September 2010	(2 pages)
10 Nov 2011	AP01	Appointment of Mrs Karen Venn-Dunn as a director	(2 pages)
10 Nov 2011	AP01	Appointment of Miss Kathryn Webb as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Rachel Dickson as a director	(1 page)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)