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ALAN WARWICK LIMITED

Company number 03236043

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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)
24 Aug 2007 363s Return made up to 09/08/07; no change of members
09 Feb 2007 155(6)a Declaration of assistance for shares acquisition
17 Nov 2006 AA Total exemption small company accounts made up to 6 September 2006
23 Aug 2006 363s Return made up to 09/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2006 AA Total exemption small company accounts made up to 6 September 2005
19 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Sep 2005 363s Return made up to 09/08/05; full list of members
27 Apr 2005 155(6)a Declaration of assistance for shares acquisition
26 Apr 2005 288a New secretary appointed
18 Apr 2005 287 Registered office changed on 18/04/05 from: 16 birmingham road walsall west midlands WS1 2NA
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Secretary resigned
19 Mar 2005 395 Particulars of mortgage/charge
11 Dec 2004 AA Total exemption small company accounts made up to 6 September 2004
10 Aug 2004 363s Return made up to 09/08/04; full list of members
16 Jul 2004 287 Registered office changed on 16/07/04 from: 26-28 goodall street walsall WS1 1QL
13 Mar 2004 AA Accounts for a small company made up to 6 September 2003
21 Aug 2003 363s Return made up to 09/08/03; full list of members
22 Mar 2003 AA Accounts for a small company made up to 6 September 2002
23 Aug 2002 363s Return made up to 09/08/02; full list of members
07 Mar 2002 AA Accounts for a small company made up to 6 September 2001
11 Sep 2001 363s Return made up to 09/08/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 6 September 2000
24 Aug 2000 363s Return made up to 09/08/00; full list of members
14 Jul 2000 288c Director's particulars changed