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WARWICK CREST LIMITED

Company number 04276395

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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)
05 Mar 2009 363a Return made up to 21/09/08; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 25 March 2008
19 Jan 2009 287 Registered office changed on 19/01/2009 from 7 vine terrace high street harborne birmingham west midlands ST12 9AJ
31 Dec 2007 AA Total exemption full accounts made up to 25 March 2007
17 Dec 2007 288a New director appointed
19 Oct 2007 288b Director resigned
28 Sep 2007 363s Return made up to 24/08/07; change of members
06 Feb 2007 AA Total exemption full accounts made up to 25 March 2006
12 Dec 2006 288a New director appointed
09 Oct 2006 363s Return made up to 24/08/06; change of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed
26 Jan 2006 AA Total exemption full accounts made up to 25 March 2005
11 Nov 2005 287 Registered office changed on 11/11/05 from: 1 warwick crest arthur road edgbaston birmingham west midlands B15 2LH
01 Nov 2005 363s Return made up to 24/08/05; full list of members
13 May 2005 AA Accounts made up to 31 August 2004
13 May 2005 225 Accounting reference date shortened from 31/08/05 to 25/03/05
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288a New secretary appointed
09 Sep 2004 363s Return made up to 24/08/04; full list of members
28 Apr 2004 AA Accounts made up to 31 August 2003
15 Dec 2003 288b Director resigned
26 Sep 2003 363s Return made up to 24/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2003 AA Accounts made up to 31 August 2002
04 Feb 2003 363s Return made up to 24/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/02/03