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WARWICKSHIRE PROPERTIES LIMITED

Company number 04846130

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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)
07 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
23 Aug 2006 363s Return made up to 25/07/06; full list of members
06 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
03 Aug 2005 363s Return made up to 25/07/05; full list of members
19 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
01 Sep 2004 363s Return made up to 25/07/04; full list of members
22 Oct 2003 CERTNM Company name changed tracker import/export LIMITED\certificate issued on 22/10/03
22 Oct 2003 288a New director appointed
22 Oct 2003 288a New secretary appointed;new director appointed
21 Oct 2003 287 Registered office changed on 21/10/03 from: 1 church street warwick warwickshire CV34 4AB
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Secretary resigned
17 Oct 2003 287 Registered office changed on 17/10/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New secretary appointed;new director appointed
25 Jul 2003 NEWINC Incorporation