WARWICK & ESPLEN LIMITED

Company number 00124299

Date	Type	Description	View / Download
04 Jun 2007	288c	Director's particulars changed	(1 page)
04 Jun 2007	288c	Director's particulars changed	(1 page)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
10 Jul 2006	363a	Return made up to 19/04/06; full list of members	(9 pages)
23 Mar 2006	SA	Statement of affairs	(41 pages)
23 Mar 2006	88(2)R	Ad 21/12/05--------- £ si 88293@1=88293 £ ic 80000/168293	(4 pages)
23 Feb 2006	123	Nc inc already adjusted 25/11/05	(1 page)
23 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-approve acquisition 25/11/05
23 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
10 May 2005	363s	Return made up to 19/04/05; full list of members	(13 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
20 May 2004	363s	Return made up to 19/04/04; full list of members	(14 pages)
12 May 2003	363s	Return made up to 19/04/03; full list of members	(14 pages)
26 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
04 Dec 2002	288c	Secretary's particulars changed	(1 page)
01 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
25 Apr 2002	363s	Return made up to 19/04/02; full list of members	(13 pages)
02 Jul 2001	AUD	Auditor's resignation	(1 page)
18 May 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
18 May 2001	363s	Return made up to 19/04/01; full list of members	(13 pages)
05 Apr 2001	288b	Secretary resigned	(1 page)
05 Apr 2001	288a	New secretary appointed	(2 pages)
02 May 2000	AA	Full accounts made up to 31 December 1999	(9 pages)