WARWICK PARK CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RUSSELL TIPPER / 20/08/2011 |
| 27/03/1227 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE CATTERALL / 20/08/2011 |
| 27/03/1227 March 2012 | Annual return made up to 20 August 2011 with full list of shareholders |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 03/02/123 February 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM BASING FURNACE LANE COWDEN EDENBRIDGE KENT TN8 7JU |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RUSSELL TIPPER / 20/08/2010 |
| 21/09/1021 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 07/12/097 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE CATTERALL / 20/08/2008 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RUSSELL TIPPER / 20/08/2008 |
| 27/11/0927 November 2009 | Annual return made up to 20 August 2008 with full list of shareholders |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM 98 WARWICK PARK TUNBRIDGE WELLS KENT TN2 5EN |
| 13/06/0913 June 2009 | DISS40 (DISS40(SOAD)) |
| 12/06/0912 June 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: G OFFICE CHANGED 13/09/04 16 ST JOHN STREET LONDON EC1M 4NT |
| 20/08/0420 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0420 August 2004 | Incorporation |
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