WARWICK ENERGY (BENTINCK) LIMITED

Company number 05035639

Date	Type	Description	View / Download
02 Apr 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
02 Apr 2009	190	Location of debenture register	(1 page)
02 Apr 2009	353	Location of register of members	(1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from wellesbourne house, walton road wellesbourne warwickshire CV35 9JB	(1 page)
01 Apr 2009	288c	Director's change of particulars / robert jones / 23/02/2009	(1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
13 Feb 2008	363a	Return made up to 05/02/08; full list of members	(2 pages)
05 Oct 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	(5 pages)
19 Mar 2007	363a	Return made up to 05/02/07; full list of members	(2 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: suite 15 wellesbourne house walton road wellesbourne warwickshire CV35 9JB	(1 page)
11 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	(5 pages)
15 Feb 2006	363a	Return made up to 05/02/06; full list of members	(2 pages)
15 Feb 2006	288c	Secretary's particulars changed	(1 page)
05 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
11 Feb 2005	363s	Return made up to 05/02/05; full list of members	(7 pages)
14 Dec 2004	225	Accounting reference date shortened from 28/02/05 to 30/09/04	(1 page)
16 Feb 2004	288a	New secretary appointed	(2 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)
05 Feb 2004	NEWINC	Incorporation	(16 pages)