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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)
09 Nov 2005 AA Accounts made up to 30 September 2004
28 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
11 Feb 2005 363s Return made up to 26/01/05; full list of members
02 Nov 2004 AA Accounts made up to 30 September 2003
18 Jun 2004 244 Delivery ext'd 3 mth 30/09/03
03 Feb 2004 363s Return made up to 26/01/04; full list of members
24 Apr 2003 AA Accounts made up to 30 September 2002
25 Feb 2003 363s Return made up to 26/01/03; full list of members
28 Mar 2002 AA Accounts made up to 30 September 2001
04 Feb 2002 363s Return made up to 26/01/02; full list of members
18 Jan 2002 288a New director appointed
11 Jan 2002 288a New secretary appointed
11 Jan 2002 288b Secretary resigned
04 Sep 2001 225 Accounting reference date shortened from 31/01/02 to 30/09/01
05 Jun 2001 MEM/ARTS Memorandum and Articles of Association
31 May 2001 CERTNM Company name changed warwick energy exploration NO3 l imited\certificate issued on 31/05/01
02 May 2001 288a New director appointed
25 Apr 2001 287 Registered office changed on 25/04/01 from: 707 high road finchley london N12 0BT
20 Feb 2001 287 Registered office changed on 20/02/01 from: 76 whitchurch road cardiff CF14 3LX
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New secretary appointed
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288b Director resigned
26 Jan 2001 NEWINC Incorporation