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WARWICK CONSULTANCY LIMITED

Company number 03042584

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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)
26 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2004 AA Total exemption full accounts made up to 30 April 2004
14 Jun 2004 AA Total exemption full accounts made up to 30 April 2003
19 Mar 2004 288b Director resigned
19 Mar 2004 363s Return made up to 19/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
19 May 2003 AA Partial exemption accounts made up to 30 April 2002
15 Apr 2003 287 Registered office changed on 15/04/03 from: 34 watling street road fulwood preston lancashire PR2 8BP
28 Mar 2003 363s Return made up to 19/03/03; full list of members
25 Apr 2002 363s Return made up to 19/03/02; full list of members
04 Mar 2002 AA Partial exemption accounts made up to 30 April 2001
31 May 2001 288a New director appointed
31 May 2001 88(2)R Ad 14/05/01--------- £ si 100@1=100 £ ic 200/300
31 May 2001 287 Registered office changed on 31/05/01 from: 5-7 lawrence lane eccleston chorley lancashire PR7 5SJ
18 Apr 2001 363s Return made up to 19/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2000 AA Accounts for a small company made up to 30 April 2000
27 Apr 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2000 AA Accounts for a small company made up to 30 April 1999
25 May 1999 287 Registered office changed on 25/05/99 from: 9 lawrence lane eccleston chorley lancashire PR7 5SJ
13 Apr 1999 288c Secretary's particulars changed;director's particulars changed
06 Apr 1999 363s Return made up to 24/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 1999 AA Accounts for a small company made up to 30 April 1998
09 Apr 1998 363s Return made up to 31/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/98; no change of members
03 Mar 1998 AA Accounts for a small company made up to 30 April 1997
31 May 1997 363s Return made up to 06/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Mar 1997 AA Accounts for a small company made up to 30 April 1996