WARWICK (91) LIMITED

Company number 02055673

Date	Type	Description	View / Download
11 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(5 pages)
08 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(5 pages)
28 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
25 Apr 2013	AD02	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom	(1 page)
11 Apr 2013	AP01	Appointment of Dr Christopher Smith as a director	(2 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Jun 2012	AD02	Register inspection address has been changed	(1 page)
21 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
12 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
11 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
11 May 2010	CH04	Secretary's details changed for Urang Property Management Ltd on 15 April 2010	(1 page)
11 May 2010	CH01	Director's details changed for Mr Andrew Grant Lindsay on 15 April 2010	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Mohan Korganonkar as a director	(1 page)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
17 Jun 2009	288a	Director appointed mr andrew grant lindsay	(1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from urang property management LTD 196 new kings road london SW6 4NF	(1 page)
15 May 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
15 May 2009	288c	Director's change of particulars / mohan korganonkar / 20/09/2008	(1 page)
15 May 2009	288b	Appointment terminated director kevin hobbs	(1 page)
28 Jan 2009	363a	Return made up to 15/01/09; full list of members	(5 pages)
28 Jan 2009	288b	Appointment terminated secretary charles metherell	(1 page)