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WARWICK ONE LIMITED

Company number SC189028

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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)
25 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-23 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
09 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 600,000	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 600,000 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
02 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 600,000	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 600,000 - link opens in a new window - 7 pages (7 pages)
11 Sep 2014	TM01	Termination of appointment of Bernard Hoggarth as a director on 28 July 2014	View PDF Termination of appointment of Bernard Hoggarth as a director on 28 July 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	AP01	Appointment of Mr Adam Hartley Couch as a director	View PDF Appointment of Mr Adam Hartley Couch as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
03 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 600,000	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 600,000 - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	CH01	Director's details changed for Martin Davey on 30 January 2013	View PDF Director's details changed for Martin Davey on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AD01	Registered office address changed from 7 Drumsheugh Gardens Edinburgh EH3 7QH on 17 January 2013	View PDF Registered office address changed from 7 Drumsheugh Gardens Edinburgh EH3 7QH on 17 January 2013 - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
05 Dec 2012	TM01	Termination of appointment of Anthony Cleaver as a director	View PDF Termination of appointment of Anthony Cleaver as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
13 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Approving various banking arrangements 24/03/2011	View PDF Resolutions RES13 ‐ Approving various banking arrangements 24/03/2011 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
08 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Sep 2010	CH01	Director's details changed for Anthony Francis Cleaver on 3 September 2010	View PDF Director's details changed for Anthony Francis Cleaver on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Sep 2010	CH01	Director's details changed for John Mark Bottomley on 3 September 2010	View PDF Director's details changed for John Mark Bottomley on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
16 Sep 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 4 pages (4 pages)

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