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WARWICK MANOR (FREEHOLD) LIMITED

Company number 07356593

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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)
06 Jan 2014	TM02	Termination of appointment of Jayne Elizabeth Lambert as a secretary	View PDF Termination of appointment of Jayne Elizabeth Lambert as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 7	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 7 - link opens in a new window - 6 pages (6 pages)
26 Jan 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2013	AP01	Appointment of Mr Frederick Levett-Dunn as a director	View PDF Appointment of Mr Frederick Levett-Dunn as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2013	TM01	Termination of appointment of Frederick Levett-Dunn as a director	View PDF Termination of appointment of Frederick Levett-Dunn as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	TM01	Termination of appointment of Arthur Tyrrell as a director	View PDF Termination of appointment of Arthur Tyrrell as a director - link opens in a new window - 1 page (1 page)
03 Nov 2012	AP01	Appointment of Frederick Levett-Dunn as a director	View PDF Appointment of Frederick Levett-Dunn as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2012	TM01	Termination of appointment of Arthur Tyrrell as a director	View PDF Termination of appointment of Arthur Tyrrell as a director - link opens in a new window - 1 page (1 page)
03 Nov 2012	AD01	Registered office address changed from 2 Warwick Manor Solihull B91 1AU United Kingdom on 3 November 2012	View PDF Registered office address changed from 2 Warwick Manor Solihull B91 1AU United Kingdom on 3 November 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Aug 2011	SH01	Statement of capital following an allotment of shares on 7 November 2010 GBP 7	View PDF Statement of capital following an allotment of shares on 7 November 2010 GBP 7 - link opens in a new window - 3 pages (3 pages)
27 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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