WARWICK ONE LIMITED

Company number SC189028

Date	Type	Description	View / Download
04 Jun 2009	288a	Director appointed john mark bottomley ANNOTATION Other The address of John Mark bottomley, director of warwick one LIMITED, was replaced with a service address on 22/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
04 Jun 2009	288b	Appointment terminated director john lindop	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
01 Oct 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
06 Feb 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
14 Dec 2007	363s	Return made up to 04/09/07; no change of members	(8 pages)
08 Aug 2007	288a	New secretary appointed	(1 page)
07 Aug 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	363a	Return made up to 04/09/06; full list of members	(3 pages)
15 Mar 2007	353	Location of register of members	(1 page)
09 Mar 2007	287	Registered office changed on 09/03/07 from: 10 george street edinburgh EH2 2DZ	(1 page)
30 Jan 2007	AA	Full accounts made up to 1 April 2006	(12 pages)
03 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Amend&restatement deed 01/11/06	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
11 May 2006	288c	Director's particulars changed	(1 page)
11 May 2006	288c	Director's particulars changed	(1 page)
11 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
20 Oct 2005	AA	Full accounts made up to 2 April 2005	(13 pages)
27 Sep 2005	363s	Return made up to 04/09/05; full list of members	(9 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 05/01/05	(73 pages)
16 Dec 2004	AA	Full accounts made up to 27 March 2004	(13 pages)
17 Sep 2004	363s	Return made up to 04/09/04; full list of members	(9 pages)
05 Aug 2004	419a(Scot)	Dec mort/charge *	(4 pages)
05 Aug 2004	419a(Scot)	Dec mort/charge *	(4 pages)