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55/56/57 WARWICK SQUARE LIMITED

Company number 02829188

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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)
02 Mar 2005 288b Director resigned
29 Sep 2004 AA Total exemption full accounts made up to 15 December 2003
21 Jul 2004 363s Return made up to 17/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2003 AA Total exemption full accounts made up to 15 December 2002
23 Aug 2003 363s Return made up to 17/06/03; full list of members
14 Oct 2002 AA Total exemption full accounts made up to 15 December 2001
18 Aug 2002 363s Return made up to 17/06/02; full list of members
10 Oct 2001 AA Total exemption full accounts made up to 15 December 2000
16 Jul 2001 363s Return made up to 17/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2000 AA Full accounts made up to 15 December 1999
15 Sep 2000 288c Director's particulars changed
17 Jul 2000 363s Return made up to 17/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1999 363s Return made up to 17/06/99; no change of members
10 Apr 1999 AA Full accounts made up to 15 December 1998
09 Oct 1998 363s Return made up to 17/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1998 AA Full accounts made up to 15 December 1997
01 Dec 1997 288c Secretary's particulars changed
16 Oct 1997 AA Full accounts made up to 15 December 1996
08 Sep 1997 288a New director appointed
17 Jul 1997 363s Return made up to 17/06/97; change of members
10 Apr 1997 288a New director appointed
20 Feb 1997 288a New director appointed
17 Feb 1997 288a New director appointed
10 Feb 1997 288a New director appointed
17 Oct 1996 AA Accounts for a small company made up to 15 December 1995