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S G WARBURG GROUP LIMITED

Company number 01967744

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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)
18 Dec 2001 288a New director appointed
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
03 Dec 2001 288b Director resigned
04 Nov 2001 363s Return made up to 20/10/01; full list of members
10 Sep 2001 AA Accounts for a dormant company made up to 30 June 2001
14 Apr 2001 AA Full accounts made up to 30 June 2000
31 Oct 2000 363s Return made up to 20/10/00; full list of members
16 Apr 2000 AA Full accounts made up to 30 June 1999
26 Nov 1999 363s Return made up to 20/10/99; full list of members
06 Jan 1999 AA Full accounts made up to 30 June 1998
20 Nov 1998 363s Return made up to 20/10/98; no change of members
03 Nov 1998 288b Director resigned
03 Nov 1998 288a New director appointed
26 Aug 1998 AUD Auditor's resignation
11 Apr 1998 AA Full accounts made up to 30 June 1997
20 Nov 1997 363s Return made up to 20/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 1997 AA Full accounts made up to 30 June 1996
25 Nov 1996 363s Return made up to 20/10/96; full list of members
29 Apr 1996 AA Full accounts made up to 30 June 1995
15 Nov 1995 363s Return made up to 20/10/95; no change of members
10 Apr 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
20 Jan 1995 287 Registered office changed on 20/01/95 from: bm house avon reach chippenham wiltshire. SN15 1EE
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 20/01/95 from: bm house avon reach chippenham wiltshire. SN15 1EE
08 Nov 1994 363s Return made up to 20/10/94; no change 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 DocumentReturn made up to 20/10/94; no change of members
04 May 1994 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1993