WARWICK LEGAL TWO LIMITED

Company number 04284747

Date	Type	Description	View / Download
13 Dec 2005	288b	Director resigned	(1 page)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
05 Sep 2005	CERTNM	Company name changed moore stephens legal network lim ited\certificate issued on 05/09/05	(2 pages)
15 Mar 2005	287	Registered office changed on 15/03/05 from: st paul's house warwick lane london EC4P 4BN	(1 page)
22 Nov 2004	288a	New director appointed	(2 pages)
19 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
15 Oct 2004	288b	Director resigned	(1 page)
21 Sep 2004	363a	Return made up to 10/09/04; full list of members	(9 pages)
14 May 2004	288a	New director appointed	(2 pages)
10 May 2004	88(2)R	Ad 24/03/04--------- £ si 11@5=55 £ ic 5/60	(4 pages)
05 May 2004	288b	Director resigned	(1 page)
24 Mar 2004	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
18 Sep 2003	363a	Return made up to 10/09/03; full list of members	(6 pages)
09 Mar 2003	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
26 Nov 2002	363a	Return made up to 10/09/02; full list of members	(6 pages)
11 Nov 2002	190	Location of debenture register	(1 page)
11 Nov 2002	353	Location of register of members	(1 page)
07 Nov 2001	288a	New secretary appointed	(2 pages)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Secretary resigned	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New director appointed	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
10 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Sep 2001	NEWINC	Incorporation	(11 pages)