WARWICK SECRETARY LIMITED

Company number 04236952

Date	Type	Description	View / Download
10 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(3 pages)
24 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
19 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(3 pages)
28 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
13 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(3 pages)
13 Jul 2012	TM01	Termination of appointment of Warwick Business Solutions Ltd as a director	(1 page)
13 Jul 2012	CH01	Director's details changed for Mr Walter Edmund Fernandes on 19 June 2012	(2 pages)
13 Jul 2012	TM02	Termination of appointment of Walter Fernandes as a secretary	(1 page)
07 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
28 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
28 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
28 Jul 2010	CH02	Director's details changed for Warwick Business Solutions Ltd on 19 June 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Walter Edmund Fernandes on 19 June 2010	(2 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
07 Jul 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
19 May 2009	288a	Director appointed mr walter fernandes	(1 page)
13 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(6 pages)
19 Jun 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
12 Feb 2008	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
05 Jul 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)
28 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
20 Jul 2006	363s	Return made up to 19/06/06; full list of members 363(288) ‐ Director resigned	(7 pages)
30 Nov 2005	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)