THE WARWICK SQUARE COMPANY LIMITED
Company number 02672334
- Company Overview for THE WARWICK SQUARE COMPANY LIMITED (02672334)
- Filing history for THE WARWICK SQUARE COMPANY LIMITED (02672334)
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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) |
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15 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
12 Feb 2016 | AP01 | Appointment of Ms Rosalind Sarah Copisarow as a director on 21 September 2013 | |
18 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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30 Nov 2015 | AP01 | Appointment of Mr David Philip Littlejohn as a director on 30 November 2015 | |
26 Nov 2015 | AP01 | Appointment of Ms Antonia Jackson as a director on 24 November 2015 | |
10 Nov 2015 | AP01 | Appointment of Mr Richard Arthur Cook as a director on 1 November 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Robert Stanhope Gardiner as a director on 3 November 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of John Robert Maskell as a director on 3 November 2015 | |
03 Nov 2015 | CH01 | Director's details changed for Miss Rosalind Kim Dunn Goekjian on 3 November 2015 | |
21 Oct 2015 | AP01 | Appointment of Mr Rupert Maurice Gardiner as a director on 1 October 2015 | |
14 Oct 2015 | AP01 | Appointment of Mr Timothy Thomas Mason as a director on 1 October 2015 | |
12 Oct 2015 | AP01 | Appointment of Mr Robert Stanhope Gardiner as a director on 1 October 2015 | |
12 Oct 2015 | AP01 | Appointment of Miss Rosalind Kim Dunn Goekjian as a director on 1 October 2015 | |
21 Sep 2015 | TM01 | Termination of appointment of James Wilson Flynn as a director on 21 September 2015 | |
21 Sep 2015 | TM01 | Termination of appointment of Anthony William Thomas Hudson as a director on 21 September 2015 | |
15 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
19 May 2015 | TM01 | Termination of appointment of Eric Le Calvez as a director on 7 April 2015 | |
19 May 2015 | TM01 | Termination of appointment of Frank Elsivan Dubose as a director on 7 April 2015 | |
19 May 2015 | TM01 | Termination of appointment of Charles Francis Wiener De Croisset as a director on 7 April 2015 | |
05 May 2015 | AP01 | Appointment of Miss Valentine Walsh as a director on 10 April 2015 | |
30 Apr 2015 | AP01 | Appointment of Mr Mark George Cresswell as a director on 6 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Ulrich Gerhard Harlow as a director on 1 January 2015 | |
14 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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01 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
28 Feb 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-28
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