THE WARWICK SQUARE COMPANY LIMITED

Company number 02672334

Date	Type	Description	View / Download
15 Jan 2010	CH01	Director's details changed for Frank Elsivan Dubose on 14 January 2010	(2 pages)
19 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
02 Apr 2009	288a	Director appointed john maskell	(1 page)
18 Dec 2008	363a	Return made up to 18/12/08; full list of members	(14 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
04 Jun 2008	288a	Director appointed eric le calvez	(1 page)
03 Jun 2008	288a	Director appointed lady julia de waal	(1 page)
20 May 2008	288a	Director appointed aldine alice honey	(1 page)
24 Apr 2008	288b	Appointment terminated director thomas kelly	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
15 Jan 2008	363s	Return made up to 18/12/07; full list of members 363(288) ‐ Director resigned	(21 pages)
23 Dec 2007	288b	Director resigned	(1 page)
28 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
21 Feb 2007	363s	Return made up to 18/12/06; full list of members 363(288) ‐ Secretary resigned	(21 pages)
31 Oct 2006	288a	New secretary appointed	(2 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: business chambers 12 bonnersfield lane harrow middlesex HA1 2JR	(1 page)
03 Oct 2006	AA	Accounts for a small company made up to 30 September 2005	(4 pages)
17 Jul 2006	288b	Director resigned	(1 page)
17 Feb 2006	287	Registered office changed on 17/02/06 from: 54 warwick square london SW1V 2AJ	(1 page)
16 Jan 2006	363a	Return made up to 18/12/05; full list of members	(8 pages)
05 Dec 2005	288a	New secretary appointed	(1 page)
05 Dec 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
27 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(4 pages)