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WARWICK SECRETARY LIMITED

Company number 04236952

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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)
26 Aug 2005	363s	Return made up to 19/06/05; full list of members	View PDF Return made up to 19/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
21 Jul 2004	363s	Return made up to 19/06/04; full list of members	View PDF Return made up to 19/06/04; full list of members - link opens in a new window - 10 pages (10 pages)
14 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 2004	287	Registered office changed on 20/05/04 from: suite 215 2 gayton road harrow middlesex HA1 2XU	View PDF Registered office changed on 20/05/04 from: suite 215 2 gayton road harrow middlesex HA1 2XU - link opens in a new window - 1 page (1 page)
23 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
18 Jun 2003	363s	Return made up to 19/06/03; full list of members	View PDF Return made up to 19/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
26 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
02 Aug 2002	363s	Return made up to 19/06/02; full list of members 363(287) ‐ Registered office changed on 02/08/02 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/06/02; full list of members 363(287) ‐ Registered office changed on 02/08/02 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Jun 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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