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WARWICK HOLDINGS LIMITED

Company number 03034706

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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)
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
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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
  • 363(288) ‐ Director's particulars changed
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