WARWICK COLINS LIMITED

Company Documents

DateDescription
01/05/151 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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18/11/1418 November 2014 30/04/14 TOTAL EXEMPTION FULL

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07/05/147 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
9 CARLTON CRESCENT
SOUTHAMPTON
HAMPSHIRE
SO15 2EZ

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06/11/136 November 2013 30/04/13 TOTAL EXEMPTION FULL

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03/05/133 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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18/10/1218 October 2012 30/04/12 TOTAL EXEMPTION FULL

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01/05/121 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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13/05/1013 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WARWICK JAVAN / 27/04/2010

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16/11/0916 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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12/05/0812 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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19/05/0519 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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22/04/0422 April 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/05/0314 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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23/04/0223 April 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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23/04/0123 April 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00

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01/06/001 June 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 SECRETARY RESIGNED

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18/05/9918 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 NEW SECRETARY APPOINTED

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27/04/9927 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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