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THE WARWICK SUITE LIMITED

Company number 00062857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2005 288b Director resigned
03 Oct 2005 363s Return made up to 28/09/05; no change of members
03 Oct 2005 288b Director resigned
03 Oct 2005 288b Director resigned
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
23 Sep 2005 88(2)R Ad 29/06/05--------- £ si 22500@1=22500 £ ic 212146/234646
19 Jan 2005 AA Full accounts made up to 30 June 2004
14 Jan 2005 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director resigned
14 Dec 2004 88(2)R Ad 28/06/04--------- £ si 22500@1=22500 £ ic 189646/212146
19 Jan 2004 AA Full accounts made up to 30 June 2003
24 Nov 2003 363s Return made up to 28/09/03; change of members
24 Nov 2003 88(2)R Ad 23/06/03--------- £ si 22500@1=22500 £ ic 167146/189646
15 Nov 2002 363s Return made up to 28/09/02; full list of members
13 Nov 2002 AA Full accounts made up to 30 June 2002
09 Apr 2002 288a New director appointed
05 Mar 2002 288b Director resigned
05 Mar 2002 88(2)R Ad 30/11/01--------- £ si 22500@1=22500 £ ic 45000/67500
29 Oct 2001 363s Return made up to 28/09/01; full list of members
19 Oct 2001 AA Full accounts made up to 30 June 2001
20 Aug 2001 288a New director appointed
20 Aug 2001 288b Director resigned
22 Mar 2001 288a New director appointed
05 Feb 2001 288b Director resigned