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OLD WARWICKIAN PROPERTIES LIMITED

Company number 00768155

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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)
11 Jul 2006 225 Accounting reference date extended from 31/07/06 to 30/09/06
03 May 2006 363s Return made up to 12/10/05; full list of members
03 May 2006 AA Total exemption full accounts made up to 31 July 2005
17 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
11 Oct 2004 363s Return made up to 12/10/04; change of members
22 Jul 2004 288a New secretary appointed;new director appointed
22 Jul 2004 288b Secretary resigned;director resigned
13 May 2004 AA Total exemption small company accounts made up to 31 July 2003
09 Dec 2003 363s Return made up to 12/10/03; no change of members
18 May 2003 AA Total exemption full accounts made up to 31 July 2002
27 Nov 2002 363s Return made up to 12/10/02; full list of members
30 Oct 2001 363s Return made up to 12/10/01; no change of members
03 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
07 Nov 2000 363s Return made up to 12/10/00; no change of members
07 Nov 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Nov 2000 AA Full accounts made up to 31 July 2000
07 Jan 2000 363s Return made up to 12/10/99; full list of members
30 Sep 1999 AA Full accounts made up to 31 July 1999
09 Nov 1998 AA Full accounts made up to 31 July 1998
16 Oct 1998 363s Return made up to 12/10/98; no change of members
16 Oct 1998 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
23 Apr 1998 AA Full accounts made up to 31 July 1997
07 Nov 1997 363s Return made up to 12/10/97; full list of members
07 Nov 1997 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Nov 1997 363(287) Registered office changed on 07/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/97