WARWICK ROAD DEVELOPMENTS LIMITED
Company number 05487985 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2015 | FIRST GAZETTE | View document |
| 7 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 26 Feb 2015 | 22/07/14 NO CHANGES | View document |
| 21 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ROBSON | View document |
| 21 Feb 2015 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED | View document |
| 21 Feb 2015 | DIRECTOR APPOINTED CLAUDIA ANN WALLACE | View document |
| 20 Feb 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRIS | View document |
| 10 Feb 2015 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED | View document |
| 10 Feb 2015 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED | View document |
| 21 Jan 2015 | NOTICE OF END OF ADMINISTRATION | View document |
| 21 Jan 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Jan 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 11 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 11 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/13 | View document |
| 18 Dec 2014 | CURRSHO FROM 30/04/2014 TO 21/10/2013 | View document |
| 10 Dec 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 27 Nov 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2014 | View document |
| 29 Oct 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2014 | View document |
| 29 Oct 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 29 Oct 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 27 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2014 | View document |
| 6 Jan 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 17 Dec 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 12 Dec 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 8 Nov 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM · FIRST FLOOR 151 TOWER BRIDGE ROAD · LONDON · SE1 3JE · ENGLAND | View document |
| 28 Oct 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 29 Aug 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 26 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 26 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 4 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 14 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 151 TOWER BRIDGE ROAD LONDON SE1 3JE ENGLAND | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 55 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LJ | View document |
| 25 May 2011 | SECTION 519 | View document |
| 10 May 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 4 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 18 Jan 2010 | SECRETARY APPOINTED MRS CHRISTINE ROBSON | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS ASHBY | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHBY | View document |
| 20 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/08 FROM: GISTERED OFFICE CHANGED ON 12/12/2008 FROM 55 MALTINGS PLACE TOWER BR169 BRIDGE ROAD LONDON SE1 3LJ | View document |
| 12 Dec 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS ASHBY / 01/09/2007 | View document |
| 15 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 | View document |
| 18 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2005 | SECRETARY RESIGNED | View document |
| 24 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Jul 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: G OFFICE CHANGED 24/07/05 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | View document |
| 22 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |