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F.W.WARWICK & SONS,LIMITED

Company number 00488857

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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)
27 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
27 Jul 1993 363s Return made up to 21/07/93; full list of members
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Request DocumentReturn made up to 21/07/93; full list of members
27 Jul 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Sep 1992 363s Return made up to 08/08/92; no change of members
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Request DocumentReturn made up to 08/08/92; no change of members
30 Aug 1991 363a Return made up to 08/08/91; no change of members
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Request DocumentReturn made up to 08/08/91; no change of members
15 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 May 1991 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
23 May 1991 353 Location of register of members
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Request DocumentLocation of register of members
23 May 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
24 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Sep 1990 363 Return made up to 06/09/90; full list of members
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Request DocumentReturn made up to 06/09/90; full list of members
05 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
05 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Feb 1990 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
08 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Aug 1988 363 Return made up to 19/07/88; no change of members
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Request DocumentReturn made up to 19/07/88; no change of members
31 Aug 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
08 Mar 1988 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12