58-60 WARWICK SQUARE LIMITED

Company number 02629674

Date	Type	Description	View / Download
05 Sep 2001	288b	Director resigned	(1 page)
08 Aug 2001	288a	New director appointed	(2 pages)
22 Jan 2001	AA	Full accounts made up to 25 March 2000	(12 pages)
21 Sep 2000	288a	New director appointed	(2 pages)
11 Aug 2000	363s	Return made up to 16/07/00; full list of members	(11 pages)
31 Mar 2000	287	Registered office changed on 31/03/00 from: 2 north street hailsham east sussex BN27 1DQ	(1 page)
26 Jan 2000	AA	Full accounts made up to 25 March 1999	(13 pages)
03 Nov 1999	363s	Return made up to 16/07/99; change of members	(9 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
26 Jan 1999	AA	Full accounts made up to 25 March 1998	(15 pages)
10 Aug 1998	363s	Return made up to 16/07/98; no change of members	(7 pages)
22 Apr 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	288a	New secretary appointed	(2 pages)
22 Apr 1998	287	Registered office changed on 22/04/98 from: 1 dean farrar street westminster london SW1H ody	(1 page)
07 Nov 1997	AA	Full accounts made up to 25 March 1997	(16 pages)
11 Aug 1997	363s	Return made up to 16/07/97; full list of members	(9 pages)
20 Jan 1997	AA	Full accounts made up to 25 March 1996	(16 pages)
27 Aug 1996	288	New director appointed	(2 pages)
19 Aug 1996	363s	Return made up to 16/07/96; change of members	(9 pages)
28 Jan 1996	AA	Full accounts made up to 25 March 1995	(12 pages)
15 Aug 1995	363s	Return made up to 16/07/95; no change of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
28 Jan 1995	AA	Accounts for a small company made up to 25 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 Document
17 Aug 1994	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
16 Aug 1994	288	Secretary resigned;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
16 Aug 1994	363s	Return made up to 16/07/94; full list of members 363(288) ‐ 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 Document