WARWICKSHIRE HOTELS LIMITED

Company number 02844849

Date	Type	Description	View / Download
29 Dec 2008	AA	Total exemption small company accounts made up to 28 September 2008	(6 pages)
20 Aug 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
20 Aug 2008	288c	Director's change of particulars / vanessa king / 10/08/2008	(1 page)
26 Feb 2008	AA	Total exemption full accounts made up to 30 September 2007	(16 pages)
27 Sep 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
27 Feb 2007	AA	Full accounts made up to 1 October 2006	(18 pages)
22 Nov 2006	363a	Return made up to 10/08/06; full list of members	(2 pages)
21 Nov 2006	288c	Director's particulars changed	(1 page)
21 Apr 2006	AA	Total exemption full accounts made up to 25 September 2005	(16 pages)
08 Sep 2005	363s	Return made up to 10/08/05; full list of members	(8 pages)
10 May 2005	288b	Secretary resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2005	288a	New director appointed	(2 pages)
09 May 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 20/04/05
09 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
28 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
28 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
23 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 2005	AA	Full accounts made up to 26 September 2004	(17 pages)
17 Aug 2004	288b	Director resigned	(1 page)