WARWICK INVESTMENTS LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1512 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED KEIR TUTT |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 22/08/1422 August 2014 | ADOPT ARTICLES 11/08/2014 |
| 21/05/1421 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY DIANA PAXTON |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON |
| 23/05/1223 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 23/05/1223 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 23/05/1123 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED ROY NEIL ARTHUR |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED LEE DARREN JOHNSON |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 26/05/2010 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 26/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN |
| 20/05/0820 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM BASRAN / 01/05/2008 |
| 19/05/0819 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 16/11/2006 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSAIN / 23/04/2008 |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE 4TH FLOOR 1 KING STREET LONDON EC2V 8AU |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | S386 DISP APP AUDS 09/07/04 |
| 15/07/0415 July 2004 | S366A DISP HOLDING AGM 09/07/04 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 17A CURZON STREET LONDON W1J 5HS |
| 30/05/0130 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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