THE WARWICK SUITE LIMITED

Company number 00062857

Date	Type	Description	View / Download
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 June 2009 GBP 315,146	(4 pages)
15 Jan 2010	TM01	Termination of appointment of Gordon Malcolm as a director	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Andrew Lloyd as a director	(2 pages)
30 Dec 2009	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
30 Dec 2009	AA	Full accounts made up to 30 June 2009	(16 pages)
22 Dec 2009	TM02	Termination of appointment of Gordon Malcolm as a secretary	(2 pages)
22 Dec 2009	AP03	Appointment of Terence John Musgrove as a secretary	(3 pages)
28 Nov 2009	AR01	Annual return made up to 28 September 2008 with full list of shareholders	(11 pages)
03 Feb 2009	88(2)	Ad 30/06/08\gbp si 19500@1=19500\gbp ic 199000/218500\	(3 pages)
03 Feb 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
30 Jan 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	88(2)R	Ad 29/06/07--------- £ si 20500@1	(3 pages)
10 Jan 2008	363s	Return made up to 28/09/07; change of members	(13 pages)
20 Dec 2007	288b	Director resigned	(1 page)
14 Jul 2007	288a	New director appointed	(1 page)
15 Feb 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
09 Feb 2007	363s	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed	(24 pages)
14 Dec 2006	88(2)R	Ad 29/06/06--------- £ si 21000@1=21000 £ ic 212146/233146	(3 pages)
14 Dec 2006	288a	New director appointed	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
08 Nov 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	AA	Full accounts made up to 30 June 2005	(19 pages)
05 Jan 2006	288b	Director resigned	(1 page)

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