WARWICK BALFOUR GROUP LIMITED

Company number 01672219

Date	Type	Description	View / Download
11 May 1999	363a	Return made up to 14/01/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1999	244	Delivery ext'd 3 mth 31/05/98	(1 page)
25 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
05 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
05 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
03 Jul 1998	AA	Full accounts made up to 31 May 1997	(13 pages)
02 Apr 1998	244	Delivery ext'd 3 mth 31/05/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1998	363s	Return made up to 14/01/98; change of members	(6 pages)
08 Jul 1997	CERTNM	Company name changed warwick balfour group LIMITED(th e)\certificate issued on 09/07/97	(2 pages)
04 Jul 1997	AA	Full accounts made up to 31 May 1996	(9 pages)
02 Apr 1997	244	Delivery ext'd 3 mth 31/05/96	(2 pages)
12 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Feb 1997	363s	Return made up to 14/01/97; full list of members	(6 pages)
02 Jul 1996	AA	Full accounts made up to 31 May 1995	(8 pages)
02 Apr 1996	244	Delivery ext'd 3 mth 31/05/95	(1 page)
04 Mar 1996	363s	Return made up to 14/01/96; no change of members	(4 pages)
09 Nov 1995	AA	Full accounts made up to 31 May 1994	(8 pages)
20 Mar 1995	363s	Return made up to 14/01/95; no change of members	(4 pages)
16 Mar 1995	287	Registered office changed on 16/03/95 from: 22 south audley street london W1Y 5DN	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
07 Dec 1994	AA	Accounts for a small company made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	363s	Return made up to 14/01/94; full list of members 363(288) ‐ Secretary's particulars changed;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 Document
04 Jul 1993	AA	Full accounts made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document