99 WARWICK PARK LIMITED

Company number 06278240

Date	Type	Description	View / Download
12 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/06/2011	(1 page)
12 Jul 2011	TM01	Termination of appointment of Edward Garner as a director	(2 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
20 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
20 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
20 Jul 2010	CH01	Director's details changed for Edward Michael Ewing Garner on 1 October 2009	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Bryn Gaertner as a secretary	(2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
06 Jul 2009	363a	Return made up to 13/06/09; full list of members	(6 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from bank chambers high street cranbrook kent TN17 3EG	(1 page)
09 Apr 2009	88(2)	Ad 25/03/09\gbp si 1@1=1\gbp ic 6/7\	(2 pages)
07 Feb 2009	88(2)	Ad 22/01/09\gbp si 4@1=4\gbp ic 2/6\	(2 pages)
07 Feb 2009	288a	Director appointed edward michael ewing garner	(1 page)
07 Feb 2009	288a	Director appointed john frederick harkness	(1 page)
07 Feb 2009	288b	Appointment terminated director claire gaertner	(1 page)
15 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
13 Aug 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
11 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	(1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 20-22 bedford row london WC1R 4JS	(1 page)
21 Jul 2007	288b	Director resigned	(1 page)
21 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2007	288a	New secretary appointed	(2 pages)
21 Jul 2007	288a	New director appointed	(2 pages)
21 Jul 2007	288a	New director appointed	(2 pages)

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