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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)
19 Dec 2007 363a Return made up to 28/11/07; full list of members
06 Dec 2006 363a Return made up to 28/11/06; full list of members
06 Dec 2006 288c Secretary's particulars changed;director's particulars changed
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 AA Accounts for a small company made up to 31 March 2006
07 Dec 2005 363a Return made up to 04/12/05; full list of members
09 Sep 2005 AA Accounts for a small company made up to 31 March 2005
01 Mar 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
24 Dec 2004 363s Return made up to 04/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2004 AA Accounts for a small company made up to 31 December 2003
11 Dec 2003 363s Return made up to 04/12/03; full list of members
28 Jul 2003 AA Accounts for a small company made up to 31 December 2002
09 Dec 2002 363s Return made up to 04/12/02; full list of members
27 Nov 2002 403a Declaration of satisfaction of mortgage/charge
03 Sep 2002 AA Accounts for a small company made up to 31 December 2001
14 Dec 2001 363s Return made up to 04/12/01; full list of members
27 Jun 2001 AA Accounts for a small company made up to 31 December 2000
09 May 2001 403a Declaration of satisfaction of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
01 Feb 2001 395 Particulars of mortgage/charge
29 Dec 2000 363s Return made up to 04/12/00; full list of members
12 Aug 2000 395 Particulars of mortgage/charge
09 Aug 2000 AA Accounts for a small company made up to 31 December 1999
23 Dec 1999 363s Return made up to 04/12/99; full list of members
16 Feb 1999 395 Particulars of mortgage/charge