WARWICK CASTLE LIMITED

Company number 03667101

Date	Type	Description	View / Download
24 Feb 2009	288b	Appointment terminated director nicholas varney	(1 page)
05 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
05 Sep 2008	363a	Return made up to 27/08/08; full list of members	(3 pages)
30 May 2008	287	Registered office changed on 30/05/2008 from york court allsop place marylebone road london NW1 5LR	(1 page)
18 Dec 2007	288a	New secretary appointed	(1 page)
14 Dec 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	363a	Return made up to 27/08/07; full list of members	(3 pages)
25 Oct 2007	AA	Full accounts made up to 30 December 2006	(12 pages)
15 Jun 2007	288a	New director appointed	(4 pages)
15 Jun 2007	288a	New director appointed	(4 pages)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
24 Nov 2006	AUD	Auditor's resignation	(1 page)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
15 Sep 2006	363a	Return made up to 27/08/06; full list of members	(2 pages)
03 Nov 2005	AA	Full accounts made up to 1 January 2005	(10 pages)
28 Oct 2005	288c	Director's particulars changed	(1 page)
28 Oct 2005	288c	Director's particulars changed	(1 page)
28 Oct 2005	288c	Director's particulars changed	(1 page)
28 Oct 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	363a	Return made up to 27/08/05; full list of members	(2 pages)
25 Nov 2004	363s	Return made up to 12/11/04; full list of members	(7 pages)
20 Oct 2004	AA	Full accounts made up to 27 December 2003	(9 pages)
20 Sep 2004	288c	Director's particulars changed	(1 page)

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