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WARWICK TWO LIMITED

Company number 02978437

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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)
06 Dec 2012 TM01 Termination of appointment of Anthony Cleaver as a director
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Bernard Hoggarth on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Martin Davey on 1 October 2009
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 CH01 Director's details changed for Anthony Francis Cleaver on 1 October 2009
20 Oct 2009 CH01 Director's details changed for John Mark Bottomley on 1 October 2009
06 Jun 2009 288a Director appointed john mark bottomley
06 Jun 2009 288b Appointment terminated director john lindop
02 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
22 Oct 2008 363a Return made up to 12/10/08; full list of members
15 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
15 Oct 2007 363a Return made up to 12/10/07; full list of members
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
07 Mar 2007 363a Return made up to 12/10/06; full list of members
07 Mar 2007 288c Director's particulars changed
25 Jan 2007 AA Accounts for a dormant company made up to 1 April 2006