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3 WARWICK ROAD LIMITED

Company number 03669436

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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)
09 Dec 2005	363a	Annual return made up to 18/11/05	View PDF Annual return made up to 18/11/05 - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)
19 Nov 2004	363s	Annual return made up to 18/11/04 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 18/11/04 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
22 Dec 2003	363s	Annual return made up to 18/11/03 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 18/11/03 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
10 Jul 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
29 Nov 2002	363s	Annual return made up to 18/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Annual return made up to 18/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
14 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2002	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 9 pages (9 pages)
21 Nov 2001	363s	Annual return made up to 18/11/01 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 18/11/01 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Nov 2001	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 9 pages (9 pages)
06 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Dec 2000	363s	Annual return made up to 18/11/00 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 18/11/00 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
06 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
05 Jan 2000	363s	Annual return made up to 18/11/99	View PDF Annual return made up to 18/11/99 - link opens in a new window - 5 pages (5 pages)
05 Jan 2000	225	Accounting reference date extended from 30/11/99 to 31/03/00	View PDF Accounting reference date extended from 30/11/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
21 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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