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WARWICK DESIGN CONSULTANTS LIMITED

Company number 02366945

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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 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
01 May 2002 363s Return made up to 30/03/02; full list of members
19 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
01 May 2001 363s Return made up to 30/03/01; full list of members
  • 363(288) ‐ Secretary resigned
01 May 2001 288a New secretary appointed
28 Jan 2001 AA Accounts for a small company made up to 31 March 2000
03 Jul 2000 288b Director resigned
20 Apr 2000 363s Return made up to 30/03/00; full list of members
21 Nov 1999 AA Accounts for a small company made up to 31 March 1999
09 Apr 1999 363s Return made up to 30/03/99; no change of members
30 Nov 1998 AA Accounts for a small company made up to 31 March 1998
17 Jul 1998 395 Particulars of mortgage/charge
19 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 1998 363s Return made up to 27/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Aug 1997 AA Accounts for a small company made up to 31 March 1997
18 Apr 1997 363s Return made up to 30/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1997 AA Accounts for a small company made up to 31 March 1996
16 Jun 1996 363s Return made up to 30/03/96; no change of members
07 Feb 1996 AA Accounts for a small company made up to 31 March 1995
13 Jul 1995 363s Return made up to 30/03/95; full list 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 30/03/95; full list of members
04 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Mar 1994 363s Return made up to 30/03/94; 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 30/03/94; no change of members
13 Feb 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
15 Apr 1993 363s Return made up to 30/03/93; 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 30/03/93; no change of members