W.R.T. (WARWICK) LTD
Company Documents
Date | Description |
---|---|
25/07/1525 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ROSE / 01/04/2015 |
25/07/1525 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 26 KINETON ROAD WELLESBOURNE WARWICK CV35 9LQ |
24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROSE / 01/04/2015 |
17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
12/08/1412 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
26/06/1326 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
07/09/127 September 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAN ROSE |
18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
30/06/1130 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
11/08/1011 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
06/09/096 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
06/07/096 July 2009 | LOCATION OF DEBENTURE REGISTER |
06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: WRT HOUSE, SCHOOL ROAD WELLESBOURNE WARWICK CV35 9NH |
06/07/096 July 2009 | LOCATION OF REGISTER OF MEMBERS |
18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
20/08/0820 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
11/09/0711 September 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
14/08/0614 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
14/08/0614 August 2006 | LOCATION OF DEBENTURE REGISTER |
14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: C/O WRT SCHOOL ROAD WELLESBOURNE WARWICK CV35 9NH |
14/08/0614 August 2006 | LOCATION OF REGISTER OF MEMBERS |
24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
30/08/0530 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
09/08/049 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/08/04 |
31/10/0331 October 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03 |
28/08/0328 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
10/03/0310 March 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 |
16/08/0216 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/03/0212 March 2002 | DIRECTOR RESIGNED |
07/02/027 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 |
19/10/0119 October 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
20/07/0020 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
09/07/999 July 1999 | RETURN MADE UP TO 26/06/99; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
16/12/9816 December 1998 | SECRETARY RESIGNED |
16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 26 BARRACK ROAD HOUNSLOW MIDDLESEX TW4 6AG |
16/12/9816 December 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
26/08/9826 August 1998 | COMPANY NAME CHANGED GANADEN, DE GRACIA LIMITED CERTIFICATE ISSUED ON 27/08/98 |
22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
30/05/9830 May 1998 | DIRECTOR RESIGNED |
11/05/9811 May 1998 | DIRECTOR RESIGNED |
11/09/9711 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
21/08/9721 August 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
21/08/9721 August 1997 | DIRECTOR RESIGNED |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
16/05/9716 May 1997 | COMPANY NAME CHANGED MARFREIGHT LIMITED CERTIFICATE ISSUED ON 19/05/97 |
10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
14/08/9614 August 1996 | SECRETARY RESIGNED |
14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
14/08/9614 August 1996 | DIRECTOR RESIGNED |
14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ |
26/06/9626 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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