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EARLS OF WARWICK MANAGEMENT LIMITED

Company number 03086886

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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)
31 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
22 Sep 2006 363a Return made up to 02/08/06; full list of members
22 Jan 2006 288b Director resigned
24 Aug 2005 363a Return made up to 02/08/05; full list of members
02 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
12 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
06 Aug 2004 363s Return made up to 02/08/04; full list of members
28 Jun 2004 287 Registered office changed on 28/06/04 from: 58 the earls of warwick saint nicholas church street warwick warwickshire CV34 4JD
28 Feb 2004 288a New director appointed
17 Sep 2003 288b Director resigned
15 Aug 2003 363s Return made up to 02/08/03; full list of members
08 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
12 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Director resigned
12 Aug 2002 288a New director appointed
08 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Feb 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
28 Nov 2001 288a New director appointed
16 Nov 2001 288b Director resigned
13 Sep 2001 287 Registered office changed on 13/09/01 from: earls of warwick 46 st nicholas church street warwick warwickshire CV34 4JD
04 Sep 2001 363s Return made up to 02/08/01; full list of members
  • 363(287) ‐ Registered office changed on 04/09/01
  • 363(288) ‐ Secretary resigned
07 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
14 May 2001 287 Registered office changed on 14/05/01 from: 58 st nicholas church street warwick warwickshire CV34 4JD
12 Feb 2001 288a New secretary appointed
24 Aug 2000 363s Return made up to 02/08/00; change of members
14 Jul 2000 AA Full accounts made up to 31 December 1999