WARWICK HOLDINGS LIMITED

Company number 03034706

Date	Type	Description	View / Download
12 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2001	363s	Return made up to 31/12/00; full list of members	(10 pages)
13 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
09 May 2000	287	Registered office changed on 09/05/00 from: millers place 15 mill street warwick warwickshire CV34 4HB	(1 page)
02 May 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
06 Jan 2000	363s	Return made up to 31/12/99; full list of members	(10 pages)
05 May 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
14 Jan 1999	363s	Return made up to 31/12/98; full list of members	(7 pages)
23 Jul 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
20 Jul 1998	288c	Director's particulars changed	(1 page)
11 Jan 1998	363s	Return made up to 31/12/97; no change of members	(5 pages)
24 Apr 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
23 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed	(5 pages)
29 Oct 1996	288c	Director's particulars changed	(1 page)
16 May 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
04 Apr 1996	363s	Return made up to 17/03/96; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
16 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
16 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
16 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
16 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
12 Oct 1995	395	Particulars of mortgage/charge	(4 pages)

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