WARWICKSHIRE LOANS LIMITED

Company number 05961485

Date	Type	Description	View / Download
25 Nov 2009	TM01	Termination of appointment of Raymond Moore as a director	(1 page)
16 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
16 Oct 2009	CH01	Director's details changed for Mr Raymond Moore on 16 October 2009	(2 pages)
16 Oct 2009	CH04	Secretary's details changed for Boardrule Limited on 16 October 2009	(1 page)
04 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
23 Oct 2008	288b	Appointment terminated secretary richard white	(1 page)
23 Oct 2008	288a	Secretary appointed boardrule LIMITED	(1 page)
23 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 Oct 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
20 Oct 2008	288a	Director appointed mr raymond moore	(1 page)
17 Oct 2008	288b	Appointment terminated director bernard mcgettigan	(1 page)
16 Oct 2008	CERTNM	Company name changed lkv trading LIMITED\certificate issued on 17/10/08	(2 pages)
28 Jul 2008	288b	Appointment terminated director juri tikhomirov	(1 page)
28 Jul 2008	288a	Director appointed mr bernard edward mcgettigan	(1 page)
28 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
12 Oct 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	NEWINC	Incorporation	(21 pages)