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38 WARWICK NEW ROAD MANAGEMENT LTD

Company number 06709337

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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)
29 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Alistair Mcarthur on 26 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Thomas James Bedford Alexander on 26 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Mark Gardner on 26 September 2010
03 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Mar 2010 TM01 Termination of appointment of Matthew Stirrup as a director
13 Jan 2010 AP01 Appointment of Mr William Alexander Edward Dineley as a director
09 Dec 2009 AP01 Appointment of Rachel Elliott Dickson as a director
05 Dec 2009 AP01 Appointment of Mr Thomas James Bedford Alexander as a director
02 Dec 2009 AP01 Appointment of Mr Grant Saunders as a director
01 Dec 2009 AP01 Appointment of Mrs Louise Patricia Gardner as a director
30 Nov 2009 AP01 Appointment of Mr Matthew David Stirrup as a director
30 Nov 2009 AP01 Appointment of Miss Christina Kyriakidou as a director
19 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
26 Sep 2008 NEWINC Incorporation