- Company Overview for WARWICKS UK LIMITED (02597693)
- Filing history for WARWICKS UK LIMITED (02597693)
- People for WARWICKS UK LIMITED (02597693)
- Charges for WARWICKS UK LIMITED (02597693)
- More for WARWICKS UK LIMITED (02597693)
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) |
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08 May 2007 | 363s | Return made up to 03/04/07; no change of members | |
04 May 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Dec 2006 | AA | Full accounts made up to 31 December 2005 | |
27 Apr 2006 | 363s | Return made up to 03/04/06; full list of members | |
27 Apr 2006 | 363(288) |
Director's particulars changed
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27 Apr 2006 | 288b | Secretary resigned;director resigned | |
27 Apr 2006 | 288a | New secretary appointed | |
13 May 2005 | AA | Full accounts made up to 31 December 2004 | |
04 May 2005 | 363s | Return made up to 03/04/05; full list of members | |
17 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
24 May 2004 | 288a | New director appointed | |
20 Apr 2004 | 363s | Return made up to 03/04/04; full list of members | |
20 Apr 2004 | 363(288) |
Director's particulars changed
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20 Apr 2004 | 363(353) |
Location of register of members address changed
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24 Jun 2003 | AA | Full accounts made up to 31 December 2002 | |
22 May 2003 | 288b | Director resigned | |
22 May 2003 | 288b | Director resigned | |
10 Apr 2003 | 363s | Return made up to 03/04/03; full list of members | |
01 Oct 2002 | 288b | Director resigned | |
28 Aug 2002 | 288a | New director appointed | |
17 Aug 2002 | AUD | Auditor's resignation | |
24 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
08 Apr 2002 | 363s | Return made up to 03/04/02; full list of members | |
08 Apr 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Apr 2002 | 288a | New secretary appointed |