THE WARWICK SQUARE COMPANY LIMITED
Company number 02672334
- Company Overview for THE WARWICK SQUARE COMPANY LIMITED (02672334)
- Filing history for THE WARWICK SQUARE COMPANY LIMITED (02672334)
- People for THE WARWICK SQUARE COMPANY LIMITED (02672334)
- More for THE WARWICK SQUARE COMPANY LIMITED (02672334)
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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21 Jun 1993 | AA |
Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992 |
26 Jan 1993 | 363b |
Return made up to 18/12/92; full list of members
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Request DocumentReturn made up to 18/12/92; full list of members |
18 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Dec 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 DocumentNew director appointed |
03 Dec 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 DocumentNew director appointed |
03 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Nov 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 DocumentNew director appointed |
19 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Nov 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
10 Nov 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
10 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Oct 1992 | 287 |
Registered office changed on 20/10/92 from: 69 upper berkeley street london SW1
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Request DocumentRegistered office changed on 20/10/92 from: 69 upper berkeley street london SW1 |
15 May 1992 | 88(2)R |
Ad 29/04/92-05/05/92 £ si 3@5=15 £ ic 37/52
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Request DocumentAd 29/04/92-05/05/92 £ si 3@5=15 £ ic 37/52 |
14 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Apr 1992 | 88(2)R |
Ad 27/03/92-01/04/92 £ si 2@5=10 £ ic 27/37
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Request DocumentAd 27/03/92-01/04/92 £ si 2@5=10 £ ic 27/37 |
07 Apr 1992 | 88(2)R |
Ad 20/03/92--------- £ si 3@5=15 £ ic 12/27
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Request DocumentAd 20/03/92--------- £ si 3@5=15 £ ic 12/27 |
05 Mar 1992 | 88(2)R |
Ad 21/02/92--------- premium £ si 2@5=10 £ ic 2/12
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Request DocumentAd 21/02/92--------- premium £ si 2@5=10 £ ic 2/12 |
04 Feb 1992 | RESOLUTIONS |
Resolutions
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17 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |