WARWICK (91) LIMITED

Company number 02055673

Date	Type	Description	View / Download
28 Jan 2009	288a	Secretary appointed urang property management LTD	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from calder & co 1 regent street london SW1Y 4EW	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
31 Oct 2008	AAMD	Amended accounts made up to 31 December 2006	(3 pages)
22 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
18 Apr 2008	288a	Director appointed mohan rhssell korganonkar	(1 page)
09 Apr 2008	288c	Secretary's change of particulars / charles metherell / 01/03/2008	(1 page)
16 Aug 2007	288a	New secretary appointed	(2 pages)
16 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
19 Apr 2007	363a	Return made up to 10/04/07; full list of members	(4 pages)
09 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
10 Apr 2006	363a	Return made up to 10/04/06; full list of members	(4 pages)
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
21 Jul 2005	363s	Return made up to 10/04/05; full list of members	(8 pages)
05 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
19 May 2004	363s	Return made up to 10/04/04; full list of members 363(287) ‐ Registered office changed on 19/05/04	(9 pages)
19 May 2004	288a	New director appointed	(2 pages)
08 Dec 2003	288b	Director resigned	(1 page)
22 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
22 Apr 2003	363s	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
22 Apr 2003	288b	Director resigned	(1 page)