NICK WHALE WARWICK LIMITED

Company number 04131058

Date	Type	Description	View / Download
14 Mar 2006	288a	New director appointed	(1 page)
06 Mar 2006	363s	Return made up to 27/12/05; full list of members	(9 pages)
11 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2006	288a	New secretary appointed	(1 page)
19 Dec 2005	288b	Director resigned	(1 page)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
09 Jun 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
03 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2005	363s	Return made up to 27/12/04; full list of members	(9 pages)
06 Jan 2005	363(288)	Director's particulars changed
08 Jan 2004	363s	Return made up to 27/12/03; full list of members	(9 pages)
16 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
15 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2003	395	Particulars of mortgage/charge	(11 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
15 Jan 2003	363s	Return made up to 27/12/02; full list of members	(8 pages)
20 Dec 2002	AUD	Auditor's resignation	(1 page)
31 Oct 2002	288b	Secretary resigned	(1 page)
28 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
10 Sep 2002	287	Registered office changed on 10/09/02 from: 51 eastcheap london EC3M 1JP	(1 page)
27 Mar 2002	363a	Return made up to 27/12/01; full list of members	(8 pages)
14 Jan 2002	288c	Director's particulars changed	(1 page)

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