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WARWICK PLUMBING AND HEATING SUPPLIES LIMITED

Company number 02057305

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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)
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2008 363s Return made up to 05/03/08; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Mar 2007 363s Return made up to 05/03/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Aug 2006 169 £ ic 100/50 14/07/06 £ sr 50@1=50
26 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2006 363s Return made up to 05/03/06; full list of members
29 Sep 2005 AA Accounts for a small company made up to 31 December 2004
10 Mar 2005 363s Return made up to 05/03/05; full list of members
03 Sep 2004 AA Accounts for a small company made up to 31 December 2003
05 Mar 2004 363s Return made up to 05/03/04; full list of members
15 Oct 2003 288b Director resigned
24 Sep 2003 288a New secretary appointed;new director appointed
24 Sep 2003 288b Secretary resigned
24 Sep 2003 AA Accounts for a small company made up to 31 December 2002
31 Jul 2003 288b Director resigned
12 Mar 2003 363s Return made up to 05/03/03; full list of members
20 Sep 2002 AA Accounts for a small company made up to 31 December 2001
12 Mar 2002 363s Return made up to 05/03/02; full list of members
28 Jun 2001 AA Accounts for a small company made up to 31 December 2000
15 May 2001 363s Return made up to 05/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2000 AA Accounts for a small company made up to 31 December 1999
23 May 2000 363s Return made up to 05/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 1999 AA Accounts for a small company made up to 31 December 1998