- 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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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
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|
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
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|
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
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|
Request DocumentAccounts for a small company made up to 31 March 1994 |