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WARWICKSHIRE LAW SOCIETY,LIMITED(THE)

Company number 00139277

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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)
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Quorum 08/06/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 288a New director appointed
06 Apr 2004 363s Annual return made up to 31/03/04
  • 363(288) ‐ Secretary resigned;director resigned
27 Jan 2004 AA Accounts for a small company made up to 30 September 2003
09 Dec 2003 288a New secretary appointed
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
26 Apr 2003 363s Annual return made up to 31/03/03
  • 363(288) ‐ Director resigned
26 Apr 2003 288a New director appointed
03 Mar 2003 AA Accounts for a small company made up to 30 September 2002
18 Apr 2002 363s Annual return made up to 31/03/02
  • 363(288) ‐ Secretary resigned
18 Apr 2002 288a New secretary appointed
18 Apr 2002 288a New director appointed
20 Feb 2002 AA Accounts for a small company made up to 30 September 2001
24 Apr 2001 288a New director appointed
13 Apr 2001 363s Annual return made up to 31/03/01
  • 363(288) ‐ Director resigned
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Feb 2001 AA Accounts for a small company made up to 30 September 2000
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed
26 Apr 2000 363s Annual return made up to 31/03/00
  • 363(288) ‐ Director resigned