WARWICK HOUSE 3 LIMITED

Company number 04766692

Date	Type	Description	View / Download
12 Jun 2007	288c	Director's particulars changed	(1 page)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
08 Jun 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
24 Jun 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
17 Jun 2005	363s	Return made up to 16/05/05; full list of members	(7 pages)
10 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
25 May 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
29 Sep 2003	287	Registered office changed on 29/09/03 from: apollo house 56 new bond street london W1S 1RG	(1 page)
02 Sep 2003	395	Particulars of mortgage/charge	(24 pages)
25 Jul 2003	395	Particulars of mortgage/charge	(15 pages)
16 Jul 2003	288a	New secretary appointed;new director appointed	(3 pages)
16 Jul 2003	288a	New director appointed	(3 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
16 Jul 2003	288b	Secretary resigned	(1 page)
16 Jul 2003	288b	Director resigned	(1 page)
19 Jun 2003	287	Registered office changed on 19/06/03 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ	(1 page)
19 Jun 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
13 Jun 2003	CERTNM	Company name changed rayday LIMITED\certificate issued on 13/06/03	(2 pages)
13 Jun 2003	287	Registered office changed on 13/06/03 from: 6-8 underwood street london N1 7JQ	(1 page)
12 Jun 2003	288b	Secretary resigned	(1 page)
12 Jun 2003	288b	Director resigned	(1 page)
12 Jun 2003	288a	New secretary appointed	(2 pages)
12 Jun 2003	288a	New director appointed	(4 pages)
16 May 2003	NEWINC	Incorporation	(17 pages)

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