7-10 WARWICK SQUARE FREEHOLD LIMITED

Company number 02613862

Date	Type	Description	View / Download
01 Feb 1996	AA	Accounts for a dormant company made up to 31 May 1995	(2 pages)
08 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
31 Jul 1995	363s	Return made up to 23/05/95; no change of members 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 Document
11 Apr 1995	288	Director resigned	(2 pages)
30 Mar 1995	AA	Accounts for a dormant company made up to 31 May 1994	(1 page)
30 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(4 pages)
10 Mar 1995	288	New director appointed	(2 pages)
27 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
01 Jun 1994	363s	Return made up to 23/05/94; 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 Document
20 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1994	AA	Accounts for a dormant company made up to 31 May 1993	(1 page)
22 Jun 1993	363s	Return made up to 23/05/93; 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 Document
18 Mar 1993	AA	Accounts for a dormant company made up to 31 May 1992	(3 pages)
18 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1993	287	Registered office changed on 18/03/93 from: 9 warwick square london SW1V 2AF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1993	88(2)R	Ad 15/12/92--------- £ si 15000@1=15000 £ ic 21/15021 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1993	88(2)R	Ad 28/05/92--------- £ si 19@1=19 £ ic 2/21 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Feb 1993	123	£ nc 15021/15022 28/05/92	(1 page)
05 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document