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DARE WARWICK (PROPERTIES) LIMITED

Company number 00545481

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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)
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
31 Aug 2010 CH01 Director's details changed for Juliet Claire Allen on 14 August 2010
07 Jun 2010 CH01 Director's details changed for Olivia Charlotte Ferrero on 7 June 2010
18 May 2010 CH01 Director's details changed for Juliet Claire Allen on 18 May 2010
05 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
04 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 110,000
18 Jan 2010 CH01 Director's details changed for Miss Sarah Kate Rose on 21 November 2009
23 Dec 2009 AA Accounts for a small company made up to 31 March 2009
09 Dec 2009 CH01 Director's details changed for James William Dare Warwick on 9 December 2009
20 Jan 2009 AA Accounts for a small company made up to 31 March 2008
16 Jan 2009 363a Return made up to 12/01/09; full list of members
29 Apr 2008 288c Director's change of particulars / sarah allen / 28/04/2008
07 Feb 2008 363a Return made up to 12/01/08; full list of members
07 Feb 2008 353 Location of register of members
07 Feb 2008 288c Director's particulars changed
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
02 Feb 2007 AA Accounts for a small company made up to 31 March 2006
02 Feb 2007 363s Return made up to 12/01/07; full list of members
30 Jan 2006 363s Return made up to 12/01/06; full list of members
26 Jan 2006 AA Accounts for a small company made up to 31 March 2005
09 Mar 2005 AA Accounts for a small company made up to 31 March 2004
21 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2004 363s Return made up to 12/01/04; full list of members