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MARGETTS WARWICK LIMITED

Company number 08831060

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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)
16 Jan 2015	CH01	Director's details changed for Mr Roger James Wyatt on 1 December 2014	View PDF Director's details changed for Mr Roger James Wyatt on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	CH01	Director's details changed for Mr Andrew Simon Goldie on 1 December 2014	View PDF Director's details changed for Mr Andrew Simon Goldie on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AA01	Previous accounting period shortened from 31 January 2015 to 31 August 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 October 2014 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AP01	Appointment of Oliver Thompson as a director on 10 October 2014	View PDF Appointment of Oliver Thompson as a director on 10 October 2014 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AP01	Appointment of Mr Andrew Simon Goldie as a director on 10 October 2014	View PDF Appointment of Mr Andrew Simon Goldie as a director on 10 October 2014 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
22 Oct 2014	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW United Kingdom to 12 High Street Warwick Warwickshire CV34 4AP on 22 October 2014	View PDF Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW United Kingdom to 12 High Street Warwick Warwickshire CV34 4AP on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-03 GBP 1	View PDF Incorporation Statement of capital on 2014-01-03 GBP 1 - link opens in a new window - 28 pages (28 pages)

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