W.R.T. (WARWICK) LTD

Company Documents

DateDescription
25/07/1525 July 2015 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ROSE / 01/04/2015

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25/07/1525 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
26 KINETON ROAD
WELLESBOURNE
WARWICK
CV35 9LQ

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROSE / 01/04/2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/08/1412 August 2014 Annual return made up to 26 June 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/06/1326 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/09/127 September 2012 Annual return made up to 26 June 2012 with full list of shareholders

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOAN ROSE

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/09/096 September 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 LOCATION OF DEBENTURE REGISTER

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/09 FROM: WRT HOUSE, SCHOOL ROAD WELLESBOURNE WARWICK CV35 9NH

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06/07/096 July 2009 LOCATION OF REGISTER OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/08/0820 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/09/0711 September 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/08/0614 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 LOCATION OF DEBENTURE REGISTER

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: C/O WRT SCHOOL ROAD WELLESBOURNE WARWICK CV35 9NH

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14/08/0614 August 2006 LOCATION OF REGISTER OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/08/0530 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/08/049 August 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/08/04

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31/10/0331 October 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03

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28/08/0328 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02

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16/08/0216 August 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/03/0212 March 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01

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19/10/0119 October 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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20/07/0020 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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09/07/999 July 1999 RETURN MADE UP TO 26/06/99; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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14/05/9914 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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16/12/9816 December 1998 NEW SECRETARY APPOINTED

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16/12/9816 December 1998 SECRETARY RESIGNED

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16/12/9816 December 1998 REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 26 BARRACK ROAD HOUNSLOW MIDDLESEX TW4 6AG

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16/12/9816 December 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998 COMPANY NAME CHANGED GANADEN, DE GRACIA LIMITED CERTIFICATE ISSUED ON 27/08/98

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22/07/9822 July 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 NEW DIRECTOR APPOINTED

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30/05/9830 May 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 DIRECTOR RESIGNED

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11/09/9711 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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21/08/9721 August 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS

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21/08/9721 August 1997 DIRECTOR RESIGNED

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16/07/9716 July 1997 NEW DIRECTOR APPOINTED

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16/05/9716 May 1997 COMPANY NAME CHANGED MARFREIGHT LIMITED CERTIFICATE ISSUED ON 19/05/97

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10/09/9610 September 1996 NEW DIRECTOR APPOINTED

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20/08/9620 August 1996 NEW DIRECTOR APPOINTED

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14/08/9614 August 1996 SECRETARY RESIGNED

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14/08/9614 August 1996 NEW SECRETARY APPOINTED

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14/08/9614 August 1996 DIRECTOR RESIGNED

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14/08/9614 August 1996 REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ

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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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