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JOHN WARWICK & CO LIMITED

Company number 00925979

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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)
05 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
28 Dec 2011 AA Total exemption full accounts made up to 5 April 2011
01 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
01 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
20 Aug 2010 AA Total exemption full accounts made up to 5 April 2010
23 Sep 2009 363a Return made up to 30/08/09; full list of members
28 May 2009 AA Total exemption full accounts made up to 5 April 2009
17 Dec 2008 AA Total exemption full accounts made up to 5 April 2008
01 Oct 2008 363a Return made up to 30/08/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
06 Sep 2007 363a Return made up to 30/08/07; full list of members
03 May 2007 288a New secretary appointed
26 Apr 2007 288b Secretary resigned
03 Feb 2007 AA Total exemption full accounts made up to 5 April 2006
06 Sep 2006 363a Return made up to 30/08/06; full list of members
02 Sep 2005 363a Return made up to 30/08/05; full list of members
19 May 2005 AA Total exemption full accounts made up to 5 April 2005
08 Sep 2004 363s Return made up to 30/08/04; full list of members
26 May 2004 AA Total exemption full accounts made up to 5 April 2004
02 Oct 2003 363s Return made up to 30/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2003 287 Registered office changed on 23/09/03 from: 67,buttesland street london N1 6BY
26 Jun 2003 AA Total exemption full accounts made up to 5 April 2003
30 Oct 2002 363s Return made up to 30/08/02; full list of members
30 Oct 2002 AA Total exemption full accounts made up to 5 April 2002
28 Nov 2001 AA Total exemption full accounts made up to 5 April 2001