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WARWICK (91) LIMITED

Company number 02055673

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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)
28 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
08 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002 288b Director resigned
31 Jan 2002 288b Secretary resigned
31 Jan 2002 288a New secretary appointed
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
05 Jul 2001 288a New director appointed
23 May 2001 288b Director resigned
18 May 2001 363s Return made up to 10/04/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
24 May 2000 288b Director resigned
24 May 2000 363s Return made up to 10/04/00; full list of members
  • 363(288) ‐ Director resigned
28 Oct 1999 AA Full accounts made up to 31 December 1998
07 May 1999 363s Return made up to 10/04/99; full list of members
13 Oct 1998 AA Full accounts made up to 31 December 1997
12 Oct 1998 88(2)R Ad 19/02/98--------- £ si 20@1
12 Oct 1998 363a Return made up to 10/04/98; full list of members
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
12 Oct 1998 288b Director resigned
12 Oct 1998 288a New secretary appointed;new director appointed
29 Dec 1997 288b Secretary resigned;director resigned
13 Jun 1997 AA Full accounts made up to 31 December 1996
13 Jun 1997 288b Secretary resigned
13 Jun 1997 287 Registered office changed on 13/06/97 from: 27 palace gate london W8 5LS