- Company Overview for B.W. WARWICK AND SONS LIMITED (00777517)
- Filing history for B.W. WARWICK AND SONS LIMITED (00777517)
- People for B.W. WARWICK AND SONS LIMITED (00777517)
- Charges for B.W. WARWICK AND SONS LIMITED (00777517)
- More for B.W. WARWICK AND SONS LIMITED (00777517)
| 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) |
|---|---|---|---|
| 18 Mar 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 02 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 08 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 27 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 06 Aug 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 02 Aug 2010 | TM01 | Termination of appointment of Philip Chattock Farmer as a director | |
| 05 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 10 Nov 2009 | AP01 | Appointment of Crispin Benjamin Warwick as a director | |
| 10 Nov 2009 | AP01 | Appointment of Conrad Jonathon Warwick as a director | |
| 20 Oct 2009 | AP03 | Appointment of Elanor Joan Petra Warwick as a secretary | |
| 20 Oct 2009 | TM02 | Termination of appointment of Philip Chattock Farmer as a secretary | |
| 09 Jun 2009 | 363a | Return made up to 26/05/09; no change of members | |
| 28 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 13 Jan 2009 | 287 | Registered office changed on 13/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR | |
| 20 Jun 2008 | 363a | Return made up to 26/05/08; no change of members | |
| 29 Apr 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 25 Jun 2007 | 363a | Return made up to 26/05/07; full list of members | |
| 11 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 19 Jun 2006 | 363s | Return made up to 26/05/06; full list of members | |
| 01 Jun 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 21 Jun 2005 | 363s | Return made up to 26/05/05; full list of members | |
| 31 May 2005 | AA | Total exemption small company accounts made up to 31 July 2004 |