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WARWICKSHIRE MASONIC BUILDINGS LIMITED

Company number 00222306

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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)
09 Oct 2000 288b Director resigned
07 Dec 1999 AA Full accounts made up to 30 June 1999
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 363s Annual return made up to 10/11/99
  • 363(288) ‐ Director's particulars changed;director resigned
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1998 AA Full accounts made up to 30 June 1998
24 Nov 1998 363s Annual return made up to 10/11/98
  • 363(288) ‐ Director's particulars changed;director resigned
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
08 Dec 1997 288a New director appointed
26 Nov 1997 AA Full accounts made up to 30 June 1997
26 Nov 1997 363s Annual return made up to 10/11/97
  • 363(288) ‐ Director's particulars changed;director resigned
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New director appointed
03 Apr 1997 288a New secretary appointed