WARWICK HOLDINGS LIMITED

Company number 03034706

Date	Type	Description	View / Download
22 Nov 2016	TM01	Termination of appointment of David Frank Guest as a director on 4 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Andrew John Guest as a director on 4 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Kenneth Robert Forbes as a director on 4 November 2016	(1 page)
22 Nov 2016	AD01	Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to 776 Chester Road Stretford Manchester M32 0QH on 22 November 2016	(1 page)
21 Nov 2016	TM02	Termination of appointment of Simon Leigh Miles as a secretary on 4 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mr Nigel John Mcminn as a director on 4 November 2016	(2 pages)
21 Nov 2016	AP03	Appointment of Glenda Macgeekie as a secretary on 4 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Robin Anthony Gregson as a director on 4 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Andrew Campbell Bruce as a director on 4 November 2016	(2 pages)
26 Jul 2016	MR04	Satisfaction of charge 14 in full	(2 pages)
04 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 104,313.3	(9 pages)
19 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 104,313.3	(9 pages)
12 Aug 2014	MR01	Registration of charge 030347060015, created on 8 August 2014	(12 pages)
24 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 104,313.3	(9 pages)
02 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
07 Feb 2013	SH02	Statement of capital on 31 August 2012 GBP 104,313.30	(5 pages)
31 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
12 Sep 2012	AD01	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 12 September 2012	(2 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Aug 2012	TM01	Termination of appointment of Marie Guest-Fletcher as a director	(1 page)
07 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)

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