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WARWICK 3P LIMITED

Company number 06060471

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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)
11 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 May 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Apr 2011 TM02 Termination of appointment of Ch Business Services Limited as a secretary
18 Apr 2011 AP04 Appointment of Clark Howes Business Services Limited as a secretary
18 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Feb 2009 363a Return made up to 22/01/09; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Feb 2008 363a Return made up to 22/01/08; full list of members
13 Feb 2007 88(2)R Ad 22/01/07--------- £ si 5@1=5 £ ic 95/100
13 Feb 2007 288a New secretary appointed
13 Feb 2007 288a New director appointed
13 Feb 2007 288b Secretary resigned
13 Feb 2007 288b Director resigned
13 Feb 2007 288a New director appointed