THE WARWICK SQUARE COMPANY LIMITED

Company number 02672334

Date	Type	Description	View / Download
15 Feb 1996	288	Director resigned	(1 page)
11 Dec 1995	363s	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
11 Dec 1995	288	Director resigned;new director appointed	(2 pages)
06 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(6 pages)
31 May 1995	288	Director resigned;new director appointed	(2 pages)
24 May 1995	288	Director resigned;new director appointed	(2 pages)
07 Feb 1995	288	Director resigned;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
07 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
07 Feb 1995	288	Director resigned;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
23 Jan 1995	363s	Return made up to 18/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
14 Dec 1994	288	Director resigned;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
14 Dec 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
14 Dec 1994	288	Director resigned;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
02 Dec 1994	287	Registered office changed on 02/12/94 from: 2 warwick square london. SW1V 2AA 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
02 Dec 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
04 Aug 1994	AA	Accounts for a small company made up to 30 September 1993 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
15 Jul 1994	CERTNM	Company name changed warwick square garden company li mited\certificate issued on 18/07/94	(2 pages)
15 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
13 Mar 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
28 Feb 1994	363s	Return made up to 18/12/93; 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
03 Dec 1993	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
03 Dec 1993	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 1993	MEM/ARTS	Memorandum and Articles of Association	(6 pages)