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WARWICK ENERGY LIMITED

Company number 04095285

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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)
16 Nov 2004 288b Director resigned
16 Nov 2004 288b Director resigned
16 Nov 2004 288b Director resigned
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 AA Group of companies' accounts made up to 30 September 2003
18 Jun 2004 244 Delivery ext'd 3 mth 30/09/03
29 Oct 2003 363s Return made up to 24/10/03; full list of members
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
15 Aug 2003 288b Director resigned
30 Jun 2003 288b Director resigned
24 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
06 Mar 2003 288b Director resigned
31 Oct 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2002 288a New director appointed
25 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
27 Mar 2002 395 Particulars of mortgage/charge
01 Feb 2002 288a New secretary appointed
27 Jan 2002 288b Secretary resigned
28 Nov 2001 363s Return made up to 24/10/01; full list of members
28 Nov 2001 288a New director appointed
22 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 88(2)R Ad 28/09/01--------- £ si 499998@1=499998 £ ic 4500002/5000000
28 Aug 2001 225 Accounting reference date shortened from 31/10/01 to 30/09/01