WARREN ROAD (REIGATE) MANAGEMENT COMPANY LTD

Company number 07748538

Date	Type	Description	View / Download
07 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
15 Nov 2015	AA	Accounts for a dormant company made up to 31 August 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(7 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	(1 page)
27 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-27 GBP 1	(7 pages)
20 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	(1 page)
11 Mar 2014	AP01	Appointment of Andrew James Walker as a director	(3 pages)
07 Mar 2014	TM01	Termination of appointment of Donald Tucker as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Graham Lloyd as a director	(1 page)
10 Feb 2014	AP01	Appointment of Dr Alison Mairi Quayle as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Robert Harold Hinchliffe as a director	(2 pages)
07 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-07 GBP 1	(6 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
19 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(5 pages)
13 Sep 2012	AP04	Appointment of Q1 Professional Services Limited as a secretary	(2 pages)
13 Sep 2012	AD01	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom on 13 September 2012	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Aug 2011	NEWINC	Incorporation	(19 pages)

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