WARRENNE KEEP MANAGEMENT COMPANY LIMITED
Company number 06842529
- Company Overview for WARRENNE KEEP MANAGEMENT COMPANY LIMITED (06842529)
- Filing history for WARRENNE KEEP MANAGEMENT COMPANY LIMITED (06842529)
- People for WARRENNE KEEP MANAGEMENT COMPANY LIMITED (06842529)
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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) |
|---|---|---|---|
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Mar 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
| 29 Mar 2012 | CH01 | Director's details changed for Meri Joyce on 20 March 2012 | |
| 29 Mar 2012 | CH01 | Director's details changed for Lesley Mair on 20 March 2012 | |
| 29 Mar 2012 | CH01 | Director's details changed for Anne Wendy Wheeler on 20 March 2012 | |
| 29 Mar 2012 | CH01 | Director's details changed for Sarah Brown on 20 March 2012 | |
| 29 Mar 2012 | AD01 | Registered office address changed from 28 Warrenne Keep Stamford Rutland PE9 2NX on 29 March 2012 | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 10 March 2011 | |
| 03 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
| 30 Sep 2009 | 88(2) | Ad 21/09/09\gbp si 1@1=1\gbp ic 15/16\ | |
| 28 Sep 2009 | 88(2) | Ad 14/09/09-21/09/09\gbp si 14@1=14\gbp ic 1/15\ | |
| 28 Sep 2009 | RESOLUTIONS |
Resolutions
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| 20 May 2009 | 287 | Registered office changed on 20/05/2009 from 27 holywell row london EC2A 4JB | |
| 01 Apr 2009 | 288b | Appointment terminated secretary aci secretaries LIMITED | |
| 01 Apr 2009 | 288b | Appointment terminated director john king | |
| 01 Apr 2009 | 288a | Director appointed lesley mair | |
| 27 Mar 2009 | 288a | Director appointed meri joyce | |
| 27 Mar 2009 | 288a | Director appointed sarah brown | |
| 27 Mar 2009 | 288a | Director and secretary appointed anne wendy wheeler | |
| 17 Mar 2009 | CERTNM | Company name changed noblegate LIMITED\certificate issued on 17/03/09 | |
| 10 Mar 2009 | NEWINC | Incorporation |