Warrior Square Ltd was founded on 03 May 1996 and are based in London, it's status is listed as "Active". Clark, Keith Graham, Arber, Geoffrey John, Allen, Rodney Wilby, Arber, Hanne are the current directors of this company. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Rodney Wilby | 01 January 2005 | 18 June 2015 | 1 |
ARBER, Hanne | 03 May 1996 | 15 February 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Keith Graham | 20 February 2004 | - | 1 |
ARBER, Geoffrey John | 16 February 1998 | 01 June 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 20 February 2019 | |
CS01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 12 August 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 02 September 2015 | |
TM01 - Termination of appointment of director | 18 June 2015 | |
AR01 - Annual Return | 06 May 2015 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 04 May 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 06 May 2011 | |
CH01 - Change of particulars for director | 05 May 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 15 May 2008 | |
AA - Annual Accounts | 17 August 2007 | |
363s - Annual Return | 21 May 2007 | |
AA - Annual Accounts | 11 July 2006 | |
363s - Annual Return | 01 June 2006 | |
AA - Annual Accounts | 22 July 2005 | |
363s - Annual Return | 31 May 2005 | |
288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
AA - Annual Accounts | 16 July 2004 | |
363s - Annual Return | 26 May 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
AA - Annual Accounts | 09 August 2003 | |
363s - Annual Return | 14 May 2003 | |
RESOLUTIONS - N/A | 03 September 2002 | |
AA - Annual Accounts | 03 September 2002 | |
123 - Notice of increase in nominal capital | 03 September 2002 | |
363s - Annual Return | 31 May 2002 | |
288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
363s - Annual Return | 28 November 2001 | |
AA - Annual Accounts | 14 September 2001 | |
AA - Annual Accounts | 15 March 2001 | |
363s - Annual Return | 31 May 2000 | |
AA - Annual Accounts | 29 February 2000 | |
363s - Annual Return | 25 May 1999 | |
AA - Annual Accounts | 06 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1999 | |
363s - Annual Return | 07 July 1998 | |
288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
AA - Annual Accounts | 29 January 1998 | |
DISS40 - Notice of striking-off action discontinued | 20 January 1998 | |
363s - Annual Return | 20 January 1998 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 October 1997 | |
287 - Change in situation or address of Registered Office | 13 May 1996 | |
288 - N/A | 13 May 1996 | |
288 - N/A | 13 May 1996 | |
288 - N/A | 13 May 1996 | |
288 - N/A | 13 May 1996 | |
NEWINC - New incorporation documents | 03 May 1996 |