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WARWICKS UK LIMITED

Company number 02597693

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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)
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
29 Jul 2001 363s Return made up to 03/04/01; full list of members
29 Jul 2001 363(288) 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 DocumentSecretary resigned;director resigned
24 May 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 288a New director appointed
21 Sep 2000 AA Accounts for a medium company made up to 31 March 2000
13 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
04 May 2000 403a Declaration of satisfaction of mortgage/charge
18 Apr 2000 363s Return made up to 03/04/00; full list of members
24 Jan 2000 AA Accounts for a small company made up to 31 March 1999
03 Jun 1999 363s Return made up to 03/04/99; full list of members
03 Jun 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Dec 1998 AA Accounts for a small company made up to 31 March 1998
19 May 1998 363s Return made up to 03/04/98; no change of members
19 May 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 May 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
29 Apr 1997 363s Return made up to 03/04/97; no change of members
26 Jan 1997 AA Accounts for a small company made up to 31 March 1996
08 May 1996 363s Return made up to 03/04/96; full list of members
15 Jan 1996 AA Accounts for a small company made up to 31 March 1995
29 Mar 1995 363s Return made up to 03/04/95; no change of members
01 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