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WARWICK HOUSE INVESTMENTS LIMITED

Company number 02787632

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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)
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2002	363s	Return made up to 08/02/02; full list of members	View PDF Return made up to 08/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
02 May 2001	225	Accounting reference date extended from 31/01/01 to 31/03/01	View PDF Accounting reference date extended from 31/01/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
26 Feb 2001	363s	Return made up to 08/02/01; full list of members	View PDF Return made up to 08/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 6 pages (6 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: warwick house wells road malvern worcestershire WR14 4RW	View PDF Registered office changed on 06/06/00 from: warwick house wells road malvern worcestershire WR14 4RW - link opens in a new window - 1 page (1 page)
08 Mar 2000	363s	Return made up to 08/02/00; full list of members	View PDF Return made up to 08/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2000	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
29 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 8 pages (8 pages)
16 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Mar 1999	363s	Return made up to 08/02/99; no change of members	View PDF Return made up to 08/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
12 Mar 1999	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 DocumentDirector's particulars changed
30 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 7 pages (7 pages)
13 Feb 1998	363s	Return made up to 08/02/98; full list of members	View PDF Return made up to 08/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 1998	363(288)	Secretary'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 DocumentSecretary's particulars changed
02 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 7 pages (7 pages)
15 Apr 1997	363s	Return made up to 08/02/97; no change of members	View PDF Return made up to 08/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
27 Nov 1996	AA	Accounts for a small company made up to 31 January 1996	View PDF Accounts for a small company made up to 31 January 1996 - link opens in a new window - 10 pages (10 pages)
24 Apr 1996	363s	Return made up to 08/02/96; no change of members	View PDF Return made up to 08/02/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 Dec 1995	AA	Accounts for a small company made up to 31 January 1995	View PDF Accounts for a small company made up to 31 January 1995 - link opens in a new window
04 May 1995	363s	Return made up to 08/02/95; full list of members	View PDF Return made up to 08/02/95; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jan 1995	88(2)R	Ad 16/01/95--------- £ si 179900@1=179900 £ ic 2/179902	View PDF Ad 16/01/95--------- £ si 179900@1=179900 £ ic 2/179902 - link opens in a new window - 2 pages (2 pages)

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