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WARWICK SASCO (HOLDINGS) LIMITED

Company number 03945893

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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)
29 May 2008 363a Return made up to 24/02/08; full list of members
06 Dec 2007 169 £ ic 344/342 30/10/07 £ sr 2@1=2
14 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Mar 2007 363s Return made up to 24/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2007 395 Particulars of mortgage/charge
08 Nov 2006 169 £ ic 346/344 14/09/06 £ sr 2@1=2
18 Oct 2006 288c Director's particulars changed
06 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
01 Mar 2006 363s Return made up to 24/02/06; full list of members
21 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2005 169 £ ic 348/346 04/11/05 £ sr 2@1=2
24 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
03 Mar 2005 363s Return made up to 24/02/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Jul 2004 287 Registered office changed on 01/07/04 from: prospect house 15 guys cliffe road leamington spa warwickshire CV32 5BZ
19 Mar 2004 88(2)R Ad 11/02/04--------- £ si 90@1
19 Mar 2004 123 Nc inc already adjusted 16/01/04
19 Mar 2004 MEM/ARTS Memorandum and Articles of Association
19 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2004 363s Return made up to 06/03/04; full list of members
08 Oct 2003 AA Accounts for a small company made up to 30 June 2003
13 Mar 2003 363s Return made up to 06/03/03; full list of members
09 Jan 2003 169 £ ic 261/259 17/10/02 £ sr 2@1=2