WARWICK FABRICS (UK) LIMITED

Company number 02241211

Date	Type	Description	View / Download
08 Feb 2010	CH01	Director's details changed for Mr Leighton Barnaby Warwick on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mr Graham Elliott Viney on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mr Gary Dean Searle on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Cameron Thomas Warwick on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mr John-Andrew Ovenstone on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mr Andrew Ovenstone on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Thomas Frederick Warwick on 8 February 2010	(2 pages)
12 Nov 2009	AP01	Appointment of Mr Graham Elliott Viney as a director	(1 page)
12 Nov 2009	AP01	Appointment of Mr Gary Dean Searle as a director	(1 page)
12 Nov 2009	AP01	Appointment of Mr Andrew Ovenstone as a director	(1 page)
09 Nov 2009	TM01	Termination of appointment of Richard Francis as a director	(1 page)
09 Nov 2009	AP01	Appointment of Mr John-Andrew Ovenstone as a director	(1 page)
29 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
24 Aug 2009	288c	Director's change of particulars / thomas warwick / 24/08/2009	(1 page)
15 Apr 2009	AA	Full accounts made up to 30 June 2008	(20 pages)
23 Dec 2008	363a	Return made up to 01/12/08; full list of members	(5 pages)
07 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2008	363a	Return made up to 01/12/07; full list of members	(3 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
19 Nov 2007	288a	New secretary appointed	(1 page)
19 Nov 2007	288a	New director appointed	(1 page)

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