EARLS OF WARWICK MANAGEMENT LIMITED

Company number 03086886

Date	Type	Description	View / Download
03 Mar 2000	288a	New director appointed	(2 pages)
09 Aug 1999	363s	Return made up to 02/08/99; full list of members	(6 pages)
07 Jul 1999	288b	Director resigned	(1 page)
05 May 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
28 Aug 1998	363s	Return made up to 02/08/98; no change of members	(4 pages)
15 Jun 1998	287	Registered office changed on 15/06/98 from: 42 st nicholas church street warwick warwickshire CV34 4JD	(1 page)
15 Jun 1998	288b	Secretary resigned	(1 page)
15 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	288a	New secretary appointed	(2 pages)
25 Sep 1997	363s	Return made up to 02/08/97; no change of members 363(288) ‐ Director resigned	(4 pages)
27 Aug 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
04 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 1997	287	Registered office changed on 02/04/97 from: windsor house temple row birmingham west midlands B2 5LF	(1 page)
07 Mar 1997	288b	Secretary resigned	(1 page)
07 Mar 1997	288b	Director resigned	(1 page)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288a	New secretary appointed	(2 pages)
07 Mar 1997	288a	New director appointed	(2 pages)
29 Jan 1997	225	Accounting reference date extended from 31/03/96 to 31/12/96	(1 page)
20 Oct 1996	88(2)R	Ad 15/10/96--------- £ si 1@1=1 £ ic 12/13	(2 pages)
10 Oct 1996	88(2)R	Ad 03/10/96--------- £ si 1@1=1 £ ic 11/12	(2 pages)

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