WARWICK SECURITIES LIMITED

Company number 05510694

Date	Type	Description	View / Download
02 Sep 2014	CH04	Secretary's details changed for Kingsland (Services) Ltd on 19 November 2013	(1 page)
24 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
06 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 100	(3 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
07 Sep 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(3 pages)
12 Jun 2012	AP01	Appointment of Mrs Emma Louise Brown as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Bentley Services Ltd as a director	(1 page)
05 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
08 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(3 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
21 Sep 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(3 pages)
20 Sep 2010	CH04	Secretary's details changed for Kingsland (Services) Ltd on 1 October 2009	(2 pages)
19 Sep 2010	CH02	Director's details changed for Bentley Services Ltd on 1 October 2009	(2 pages)
22 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
21 Jul 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
20 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
23 Jul 2008	363a	Return made up to 18/07/08; full list of members	(3 pages)
19 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
30 Jul 2007	363a	Return made up to 18/07/07; full list of members	(2 pages)
11 Aug 2006	363a	Return made up to 18/07/06; full list of members	(2 pages)
09 Aug 2006	288a	New secretary appointed	(1 page)
27 Jul 2006	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	288a	New director appointed	(2 pages)
26 Jul 2006	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)