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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)
13 Jun 1997 288a New secretary appointed
13 Jun 1997 363s Return made up to 10/04/97; change of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1996 AA Full accounts made up to 31 December 1995
05 Aug 1996 288 Director resigned
05 Aug 1996 288 New director appointed
23 Jul 1996 AUD Auditor's resignation
26 May 1996 363s Return made up to 10/04/96; full list of members
29 Apr 1996 288 New director appointed
05 Mar 1996 288 Director resigned
13 Nov 1995 AA Full accounts made up to 31 December 1994
19 Apr 1995 363s Return made up to 10/04/95; no change of members
24 Jan 1995 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Full accounts made up to 31 December 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 31 December 1993
25 Apr 1994 363s Return made up to 20/04/94; 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 20/04/94; change of members
12 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Apr 1993 363s Return made up to 22/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director 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 DocumentReturn made up to 22/04/93; full list of members
09 Mar 1993 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 DocumentNew director appointed
01 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Jun 1992 288 New secretary appointed;director 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 DocumentNew secretary appointed;director resigned
10 Jun 1992 363s Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members
06 Feb 1992 287 Registered office changed on 06/02/92 from: 91 warwick road london SW5 9EZ
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Request DocumentRegistered office changed on 06/02/92 from: 91 warwick road london SW5 9EZ
16 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jun 1991 363b Return made up to 10/05/91; 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 10/05/91; no change of members
30 Apr 1991 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 DocumentNew director appointed