WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED

Company number 02736936

Date	Type	Description	View / Download
29 Aug 2000	363s	Annual return made up to 03/08/00	(3 pages)
19 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
14 Apr 2000	288a	New secretary appointed	(2 pages)
14 Apr 2000	288b	Secretary resigned	(1 page)
24 Aug 1999	363s	Annual return made up to 03/08/99	(4 pages)
24 May 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288b	Director resigned	(1 page)
08 Sep 1998	363s	Annual return made up to 03/08/98	(4 pages)
09 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
12 Nov 1997	287	Registered office changed on 12/11/97 from: 1-3 evron place hertford hertfordshire SG14 1PA	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
10 Oct 1997	363s	Annual return made up to 03/08/97	(4 pages)
09 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
29 Sep 1996	363s	Annual return made up to 03/08/96	(4 pages)
22 Feb 1996	288	Director resigned	(1 page)
22 Feb 1996	288	Director resigned	(1 page)
10 Oct 1995	288	New director appointed	(2 pages)
25 Sep 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
22 Sep 1995	363s	Annual return made up to 03/08/95 363(288) ‐ Secretary resigned	(6 pages)
31 Aug 1995	288	Director resigned	(2 pages)
07 Jun 1995	288	Director resigned;new director appointed	(2 pages)
07 Jun 1995	288	Director resigned;new director appointed	(2 pages)
07 Jun 1995	288	Director resigned;new director appointed	(2 pages)
07 Jun 1995	288	New secretary appointed;new director appointed	(2 pages)