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WARWICK LAND LIMITED

Company number 03678623

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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)
15 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
11 Dec 2014 AA Full accounts made up to 31 March 2014
03 Jan 2014 TM01 Termination of appointment of Beverly Black as a director
03 Jan 2014 AA Full accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
18 Dec 2013 AD02 Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom
16 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
21 Aug 2012 AUD Auditor's resignation
07 Aug 2012 AUD Auditor's resignation
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a small company made up to 31 March 2010
10 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
10 Dec 2010 AD03 Register(s) moved to registered inspection location
10 Dec 2010 AD02 Register inspection address has been changed
14 Oct 2010 AD01 Registered office address changed from 14/15 College Crescent London NW3 5LL on 14 October 2010
22 Jan 2010 AA Accounts for a small company made up to 31 March 2009
03 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Elliot Black on 28 November 2009
03 Dec 2009 CH01 Director's details changed for Mrs Beverly Black on 28 November 2009
16 Dec 2008 AA Accounts for a small company made up to 31 March 2008
12 Dec 2008 363a Return made up to 28/11/08; full list of members
12 Dec 2008 288c Director's change of particulars / beverly black / 28/11/2008
23 Jan 2008 AA Accounts for a small company made up to 31 March 2007