BL WARWICKSHIRE LIMITED

Company number 04323341

Date	Type	Description	View / Download
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
09 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
18 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(7 pages)
14 Oct 2009	TM01	Termination of appointment of a director	(1 page)
12 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
11 Dec 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
09 Dec 2008	288a	Director appointed andrew john berger-north	(5 pages)
08 Dec 2008	288a	Director appointed lawrence francis hutchings	(5 pages)
08 Dec 2008	288a	Director appointed martin clive jepson	(5 pages)
08 Dec 2008	288b	Appointment terminated director jonathan emery	(1 page)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
17 Dec 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
19 Jul 2007	288b	Director resigned	(1 page)
24 Mar 2007	288a	New director appointed	(5 pages)
24 Mar 2007	288a	New director appointed	(4 pages)
01 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
21 Dec 2006	363a	Return made up to 15/11/06; full list of members	(3 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)