WARWICK TWO LIMITED

Company number 02978437

Date	Type	Description	View / Download
05 Dec 2006	288b	Director resigned	(1 page)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Amdment+restatemnt deed 01/11/06	(1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: cranswick PLC cranswick driffield YO25 9PF	(1 page)
11 Aug 2006	353	Location of register of members	(1 page)
05 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 May 2006	288c	Director's particulars changed	(1 page)
05 May 2006	288c	Director's particulars changed	(1 page)
12 Dec 2005	288b	Director resigned	(1 page)
08 Nov 2005	363s	Return made up to 12/10/05; no change of members	(9 pages)
26 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
21 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 16/12/04	(73 pages)
09 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
10 Nov 2004	363s	Return made up to 12/10/04; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Feb 2004	363s	Return made up to 12/10/03; full list of members 363(287) ‐ Registered office changed on 20/02/04 363(288) ‐ Director's particulars changed	(9 pages)
18 Sep 2003	AA	Accounts for a dormant company made up to 29 March 2003	(6 pages)
18 Aug 2003	287	Registered office changed on 18/08/03 from: unit 7 carlyon road industrial estate atherstone warwickshire CV9 1LQ	(1 page)
15 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288a	New director appointed	(2 pages)
07 Jul 2003	288b	Secretary resigned	(1 page)
07 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 2003	288a	New director appointed	(2 pages)
29 Jan 2003	AA	Accounts for a dormant company made up to 30 March 2002	(6 pages)