Filed on: 12 Jul 2017
Form: AA - Annual Accounts
30/11/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2017
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017
Price: £4.99 (excl. VAT)

Filed on: 12 May 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
Price: £4.99 (excl. VAT)

Filed on: 12 May 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
UNIT 7, ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2016
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2016
Form: AA - Annual Accounts
30/11/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 May 2015
Form: AA - Annual Accounts
30/11/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS VICTORIA KATE TYLER
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 May 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2011
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 28/11/2011
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
ASTRA HOUSE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/11/2011 FROM
36 GREENWAY BUSINESS CENTRE
HARLOW
ESSEX
CM19 5QE
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE VILLIERS / 16/08/2011
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED KELLY HOBBS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LTD / 26/07/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED TERENCE ROBERT WHITE
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
C/O MORTONS PROPERTY MANAGEMENT
72 ROCHESTER ROW
LONDON
SW1P 1JU
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2002
Form: RES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2002
Form: RES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2001
Form: RES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2000
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 20/09/00
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/09/99 FROM:
72 ALDERNEY STREET
LONDON
SW1
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 1998
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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