WARWICK HOLDINGS LIMITED

Company number 03034706

Date	Type	Description	View / Download
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(10 pages)
08 Sep 2010	SH08	Change of share class name or designation	(27 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(43 pages)
19 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(13 pages)
14 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jan 2010	AD02	Register inspection address has been changed	(1 page)
08 Dec 2009	CH01	Director's details changed for Marie Doreen Guest-Fletcher on 11 November 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Andrew John Guest on 11 November 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for David Frank Guest on 11 November 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Kenneth Robert Forbes on 11 November 2009	(3 pages)
07 Dec 2009	CH03	Secretary's details changed for Simon Leigh Miles on 11 November 2009	(3 pages)
30 Nov 2009	SH08	Change of share class name or designation	(2 pages)
30 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to amend resolutions 20/11/2009 RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 13	(3 pages)
20 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
27 Jan 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
18 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
16 Jan 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
05 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
18 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(13 pages)
03 May 2006	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
03 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)