WARWICK UPHOLSTERY COMPANY LIMITED

Company number 00448972

Date	Type	Description	View / Download
08 Apr 2004	288a	New director appointed	(2 pages)
30 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
30 May 2003	363s	Return made up to 29/04/03; full list of members	(7 pages)
04 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(3 pages)
07 Aug 2002	288b	Director resigned	(1 page)
16 Jun 2002	288c	Director's particulars changed	(1 page)
30 May 2002	363s	Return made up to 29/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 May 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288c	Secretary's particulars changed	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
08 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
07 Sep 2001	288b	Director resigned	(1 page)
23 Aug 2001	288a	New director appointed	(2 pages)
31 May 2001	363s	Return made up to 02/05/01; full list of members	(7 pages)
01 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 2000	363s	Return made up to 02/05/00; full list of members	(7 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(4 pages)
26 May 1999	363s	Return made up to 02/05/99; no change of members	(4 pages)
11 Mar 1999	288b	Director resigned	(1 page)
19 Jan 1999	AA	Full accounts made up to 31 March 1998	(3 pages)
13 Oct 1998	AUD	Auditor's resignation	(1 page)