WARWICK MACHINERY LIMITED

Company number 01323273

Date	Type	Description	View / Download
27 Oct 2008	288b	Appointment terminated director and secretary michimasa suzuki	(1 page)
24 Oct 2008	288b	Appointment terminated director chikao kobayashi	(1 page)
24 Oct 2008	288a	Director appointed ichiro fukata	(2 pages)
24 Oct 2008	288a	Director appointed christian schepper	(2 pages)
24 Oct 2008	288a	Director and secretary appointed giuseppe navarini	(2 pages)
23 Oct 2008	288b	Appointment terminated director hiroyuki tamura	(1 page)
10 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Oct 2008	CERTNM	Company name changed yuasa warwick machinery LIMITED\certificate issued on 08/10/08	(2 pages)
27 May 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
13 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2007	363s	Return made up to 24/05/07; full list of members	(7 pages)
18 May 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
03 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	288a	New director appointed	(2 pages)
21 Jul 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
25 May 2006	363s	Return made up to 24/05/06; full list of members	(7 pages)
25 May 2005	363s	Return made up to 24/05/05; full list of members	(7 pages)
13 Apr 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
22 Mar 2005	288b	Director resigned	(1 page)
22 Sep 2004	288a	New director appointed	(2 pages)
16 Aug 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
02 Jun 2004	363s	Return made up to 24/05/04; full list of members	(7 pages)
13 Apr 2004	288b	Director resigned	(1 page)
30 Mar 2004	288a	New director appointed	(2 pages)