WARWICK HOUSE (LITTLE VENICE) LIMITED

Company number 04578133

Date	Type	Description	View / Download
24 Dec 2009	TM01	Termination of appointment of Stephen Bower as a director	(1 page)
05 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(12 pages)
04 Nov 2009	TM02	Termination of appointment of Hml Sercretarial Services as a secretary	(1 page)
02 Nov 2009	AP04	Appointment of Hml Andertons Ltd as a secretary	(2 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 24 December 2008	(2 pages)
04 Nov 2008	363a	Return made up to 31/10/08; full list of members	(9 pages)
30 Oct 2008	288a	Director appointed craig leonard william jensen	(1 page)
03 Sep 2008	AA	Accounts for a dormant company made up to 24 December 2007	(2 pages)
23 Jun 2008	288b	Appointment terminated director richard grey	(1 page)
21 Feb 2008	AA	Accounts for a dormant company made up to 24 December 2006	(2 pages)
07 Dec 2007	288b	Director resigned	(1 page)
06 Nov 2007	363a	Return made up to 31/10/07; full list of members	(6 pages)
28 Nov 2006	363a	Return made up to 31/10/06; full list of members	(6 pages)
27 Oct 2006	AA	Accounts for a dormant company made up to 24 December 2005	(2 pages)
07 Sep 2006	288a	New secretary appointed	(1 page)
07 Sep 2006	288b	Secretary resigned	(1 page)
04 Sep 2006	287	Registered office changed on 04/09/06 from: gillingham house 38-44 gillingham street london SW1V 1HU	(1 page)
17 Nov 2005	363s	Return made up to 31/10/05; no change of members 363(287) ‐ Registered office changed on 17/11/05	(10 pages)
31 Oct 2005	AA	Accounts for a dormant company made up to 24 December 2004	(2 pages)
03 Dec 2004	288b	Secretary resigned	(1 page)
03 Dec 2004	288a	New secretary appointed	(1 page)
03 Dec 2004	287	Registered office changed on 03/12/04 from: the old town hall 6 market place warminster wiltshire BA12 9AP	(1 page)
26 Nov 2004	363s	Return made up to 31/10/04; full list of members	(10 pages)
28 Feb 2004	AA	Accounts for a dormant company made up to 24 December 2003	(1 page)
05 Feb 2004	225	Accounting reference date extended from 31/10/03 to 24/12/03	(1 page)