WARWICK HEALTHCARE LIMITED

Company number 05647091

Date	Type	Description	View / Download
07 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(6 pages)
25 Nov 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
09 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Mr Kavaljeet Hundle on 9 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Nimesh Harish Dhokia on 9 December 2009	(2 pages)
02 Jul 2009	288c	Director and secretary's change of particulars / nimesh dhokia / 07/03/2008	(1 page)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Feb 2009	288c	Director's change of particulars / kavaljeet hundle / 13/02/2009	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 21 bakewell road wigston leicestershire LE18 1FF united kingdom	(1 page)
22 Jan 2009	395	Duplicate mortgage certificatecharge no:1
31 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from low farm kexby road glentworth gainsborough lincolnshire DN21 5DP united kingdom	(1 page)
09 May 2008	287	Registered office changed on 09/05/2008 from 5 the moorings burton waters lincoln LN1 2WQ	(1 page)
03 Jan 2008	363a	Return made up to 07/12/07; full list of members	(3 pages)
28 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
22 Jan 2007	363a	Return made up to 07/12/06; full list of members	(2 pages)
22 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Dec 2006	287	Registered office changed on 05/12/06 from: 5A darley abbey mills darley abbey derby DE22 1DZ	(1 page)
02 Mar 2006	88(2)R	Ad 07/12/05--------- £ si 1@1=1 £ ic 1/2
02 Mar 2006	288a	New director appointed	(1 page)
02 Mar 2006	288a	New secretary appointed	(1 page)
02 Mar 2006	288a	New director appointed	(1 page)

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