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E H B WARWICK LIMITED

Company number 07068238

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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 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
10 Oct 2013 TM01 Termination of appointment of Mark Sandford as a director
09 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 60
30 Jan 2012 SH08 Change of share class name or designation
30 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
08 Nov 2011 AD01 Registered office address changed from Somerset House Clarendon Place Leamington Spa Warwickshire CV32 5QN England on 8 November 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
20 Sep 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
06 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)