7-10 WARWICK SQUARE FREEHOLD LIMITED

Company number 02613862

Date	Type	Description	View / Download
09 Feb 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Feb 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Jan 2006	288b	Director resigned	(1 page)
01 Jun 2005	363s	Return made up to 23/05/05; full list of members	(14 pages)
20 May 2005	288a	New director appointed	(2 pages)
23 Mar 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
23 Mar 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 2004	363s	Return made up to 23/05/04; no change of members 363(288) ‐ Director resigned	(10 pages)
05 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2004	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
29 Jan 2004	288a	New director appointed	(2 pages)
20 Jan 2004	288a	New director appointed	(3 pages)
26 Jun 2003	363s	Return made up to 23/05/03; no change of members	(9 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Mar 2003	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
17 Jun 2002	363s	Return made up to 23/05/02; full list of members	(13 pages)
29 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
29 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 2001	288a	New director appointed	(5 pages)
27 Nov 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)