Companies House does not verify the accuracy of the information filed

Advanced company search

VISIT WARWICKSHIRE LIMITED

Company number 03195200

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Feb 1999	AA	Accounts made up to 30 May 1998	View PDF Accounts made up to 30 May 1998 - link opens in a new window - 2 pages (2 pages)
18 May 1998	363s	Return made up to 07/05/98; full list of members	View PDF Return made up to 07/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
04 Mar 1998	AA	Accounts made up to 30 May 1997	View PDF Accounts made up to 30 May 1997 - link opens in a new window - 2 pages (2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/02/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 24/02/98 - link opens in a new window - 1 page (1 page)
04 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/98 - link opens in a new window
04 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Jun 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1997	363s	Return made up to 07/05/97; full list of members	View PDF Return made up to 07/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 May 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 May 1997	287	Registered office changed on 25/05/97 from: elizabeth house church street stratford upon avon CV37 6HX	View PDF Registered office changed on 25/05/97 from: elizabeth house church street stratford upon avon CV37 6HX - link opens in a new window - 1 page (1 page)
25 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?