- Company Overview for WARWICK HOLDINGS LIMITED (03034706)
- Filing history for WARWICK HOLDINGS LIMITED (03034706)
- People for WARWICK HOLDINGS LIMITED (03034706)
- Charges for WARWICK HOLDINGS LIMITED (03034706)
- More for WARWICK HOLDINGS LIMITED (03034706)
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) |
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27 Mar 2006 | MEM/ARTS | Memorandum and Articles of Association | |
27 Mar 2006 | 88(2)R | Ad 20/03/06--------- £ si 700000@1=700000 £ ic 104313/804313 | |
27 Mar 2006 | 123 | Nc inc already adjusted 20/03/06 | |
27 Mar 2006 | RESOLUTIONS |
Resolutions
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27 Mar 2006 | RESOLUTIONS |
Resolutions
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27 Mar 2006 | RESOLUTIONS |
Resolutions
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20 Jan 2006 | 363s |
Return made up to 31/12/05; full list of members
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21 Mar 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
10 Jan 2005 | 363s |
Return made up to 31/12/04; full list of members
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04 Aug 2004 | 287 | Registered office changed on 04/08/04 from: st marys house 2C/d wake green road birmingham west midlands B13 9EZ | |
13 Apr 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
13 Jan 2004 | 363s | Return made up to 31/12/03; full list of members | |
27 May 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
07 Feb 2003 | 363s | Return made up to 31/12/02; full list of members | |
07 May 2002 | 288a | New secretary appointed | |
29 Apr 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
23 Apr 2002 | 288b | Secretary resigned | |
14 Jan 2002 | 363s |
Return made up to 31/12/01; full list of members
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23 Nov 2001 | 395 | Particulars of mortgage/charge | |
23 Nov 2001 | 395 | Particulars of mortgage/charge | |
26 Oct 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
20 Jan 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Jan 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Jan 2001 | 395 | Particulars of mortgage/charge | |
11 Jan 2001 | 363s | Return made up to 31/12/00; full list of members |