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WARWICK ONSHORE EXPLORATION LIMITED

Company number 04148196

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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)
14 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	CH01	Director's details changed for Mr Mark Edward Petterson on 26 January 2011	View PDF Director's details changed for Mr Mark Edward Petterson on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CH01	Director's details changed for Dr Robert Evan Jones on 26 January 2011	View PDF Director's details changed for Dr Robert Evan Jones on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	TM02	Termination of appointment of Levelcheck Secretarial Services Limited as a secretary	View PDF Termination of appointment of Levelcheck Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2010	CH04	Secretary's details changed for Levelcheck Secretarial Services Limited on 5 March 2010	View PDF Secretary's details changed for Levelcheck Secretarial Services Limited on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH04	Secretary's details changed for Levelcheck Secretarial Services Limited on 5 March 2010	View PDF Secretary's details changed for Levelcheck Secretarial Services Limited on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Accounts made up to 30 September 2009	View PDF Accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
19 Jun 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
24 Feb 2009	288c	Director's change of particulars / robert jones / 23/02/2009	View PDF Director's change of particulars / robert jones / 23/02/2009 - link opens in a new window - 1 page (1 page)
24 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 10 pages (10 pages)
13 Feb 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 9 pages (9 pages)
05 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Mar 2007	363a	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: suite 15 wellesbourne house wellesbourne warwick CV35 9JB	View PDF Registered office changed on 19/03/07 from: suite 15 wellesbourne house wellesbourne warwick CV35 9JB - link opens in a new window - 1 page (1 page)
08 Sep 2006	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 9 pages (9 pages)
28 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	View PDF Delivery ext'd 3 mth 30/09/05 - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	363a	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 2 pages (2 pages)

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