Companies House does not verify the accuracy of the information filed

Advanced company search

WARWICK BROOKLANDS MOTOR COMPANY LIMITED

Company number 03209394

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)
22 Jun 2005	363s	Return made up to 07/06/05; full list of members	View PDF Return made up to 07/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jun 2004	363s	Return made up to 07/06/04; full list of members	View PDF Return made up to 07/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
19 Jun 2003	363s	Return made up to 07/06/03; full list of members	View PDF Return made up to 07/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
21 Jun 2002	363s	Return made up to 07/06/02; full list of members	View PDF Return made up to 07/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
20 Mar 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
02 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
27 Jun 2001	363s	Return made up to 07/06/01; full list of members	View PDF Return made up to 07/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
07 Jul 2000	363s	Return made up to 07/06/00; full list of members	View PDF Return made up to 07/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 1999	123	£ nc 29000/49000 20/08/98	View PDF £ nc 29000/49000 20/08/98 - link opens in a new window - 1 page (1 page)
08 Jul 1999	363s	Return made up to 07/06/99; no change of members	View PDF Return made up to 07/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
15 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
26 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 1998	363s	Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 5 pages (5 pages)
29 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 1997	363s	Return made up to 07/06/97; full list of members	View PDF Return made up to 07/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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