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WARWICK SCHOOLS ENTERPRISES LIMITED

Company number 03617592

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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)
14 Sep 2007 288a New director appointed
14 Sep 2007 288b Director resigned
01 Jun 2007 AA Full accounts made up to 31 July 2006
14 Sep 2006 363a Return made up to 18/08/06; full list of members
02 Jun 2006 AA Full accounts made up to 31 July 2005
18 Aug 2005 363a Return made up to 18/08/05; full list of members
06 Jun 2005 AA Accounts for a small company made up to 31 July 2004
08 Sep 2004 AUD Auditor's resignation
25 Aug 2004 363s Return made up to 18/08/04; full list of members
16 Aug 2004 288a New director appointed
27 Jul 2004 288b Director resigned
02 Jun 2004 AA Full accounts made up to 31 July 2003
10 Sep 2003 288a New director appointed
27 Aug 2003 363s Return made up to 18/08/03; full list of members
10 Aug 2003 225 Accounting reference date shortened from 31/08/03 to 31/07/03
10 Aug 2003 288b Director resigned
26 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
12 Sep 2002 363s Return made up to 18/08/02; full list of members
16 Aug 2002 288a New director appointed
28 Jun 2002 288b Director resigned
26 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
31 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 MEM/ARTS Memorandum and Articles of Association
20 Dec 2001 CERTNM Company name changed wispa LIMITED\certificate issued on 20/12/01
22 Aug 2001 363s Return made up to 18/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed