ONE WARWICK PARK LIMITED

Company number 06197768

Date	Type	Description	View / Download
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(14 pages)
11 Apr 2011	CH01	Director's details changed for Kevin Ronald Spencer on 1 April 2011	(3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Jun 2010	TM01	Termination of appointment of Nicholas Drees as a director	(2 pages)
27 Apr 2010	AR01	Annual return made up to 2 April 2010	(11 pages)
27 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
27 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Apr 2009	363a	Return made up to 02/04/09; full list of members	(6 pages)
22 Apr 2009	353	Location of register of members	(1 page)
06 Apr 2009	288a	Director appointed louise alison clark	(2 pages)
06 Apr 2009	88(2)	Ad 27/03/09\gbp si 10@1=10\gbp ic 100/110\	(2 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
08 Jul 2008	288a	Secretary appointed louise alison clark	(2 pages)
01 Jul 2008	288b	Appointment terminated secretary christopher burt	(1 page)
18 Jun 2008	363s	Return made up to 02/04/08; full list of members	(7 pages)
24 May 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
24 May 2007	88(2)R	Ad 23/04/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 May 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 May 2007	288a	New director appointed	(2 pages)
16 May 2007	288a	New director appointed	(2 pages)
16 May 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288b	Secretary resigned	(1 page)
16 May 2007	288b	Director resigned	(1 page)

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