WARWICKSHIRE PROPERTY FORUM LIMITED

Company Documents

DateDescription
03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR JANE SENIOR

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 29/11/14 NO MEMBER LIST

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 29/11/13 NO MEMBER LIST

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 29/11/12 NO MEMBER LIST

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26/07/1226 July 2012 30/11/11 TOTAL EXEMPTION FULL

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08/12/118 December 2011 29/11/11 NO MEMBER LIST

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02/08/112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/12/103 December 2010 29/11/10 NO MEMBER LIST

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON SENIOR / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JULIAN HARRIS / 03/12/2009

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03/12/093 December 2009 29/11/09 NO MEMBER LIST

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28/05/0928 May 2009 30/11/08 TOTAL EXEMPTION FULL

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16/12/0816 December 2008 ANNUAL RETURN MADE UP TO 29/11/08

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29/09/0829 September 2008 30/11/07 TOTAL EXEMPTION FULL

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21/12/0721 December 2007 ANNUAL RETURN MADE UP TO 29/11/07

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: G OFFICE CHANGED 02/03/07 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP

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19/12/0619 December 2006 ANNUAL RETURN MADE UP TO 29/11/06

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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09/12/059 December 2005 ANNUAL RETURN MADE UP TO 29/11/05

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/12/0417 December 2004 ANNUAL RETURN MADE UP TO 29/11/04

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21/09/0421 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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13/12/0313 December 2003 ANNUAL RETURN MADE UP TO 29/11/03

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27/10/0327 October 2003 S366A DISP HOLDING AGM 22/10/03

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22/01/0322 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: G OFFICE CHANGED 22/01/03 16 SAINT JOHN STREET LONDON EC1M 4NT

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22/01/0322 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 SECRETARY RESIGNED

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29/11/0229 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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