WARWICK CONSULTING LIMITED

Company number 03320461 ·

Dissolved

63 filings

Date Filing
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
1 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Mar 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
28 Jul 2011 31/03/11 TOTAL EXEMPTION FULL View document
10 Jun 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
3 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
14 May 2010 SAIL ADDRESS CREATED View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SUSAN WALLWIN / 12/12/2009 View document
14 May 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
21 Jul 2009 31/03/09 TOTAL EXEMPTION FULL View document
1 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
31 Mar 2009 APPOINTMENT TERMINATED SECRETARY KATHLEEN WALLWIN View document
31 Mar 2009 SECRETARY APPOINTED MR MICHAEL BULLEN View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/09 FROM: GISTERED OFFICE CHANGED ON 31/03/2009 FROM GROVE HALL GARDENS GROVE RETFORD NOTTINGHAMSHIRE DN22 0RD View document
16 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
20 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
20 Mar 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
18 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Apr 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Apr 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
10 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Apr 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
27 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
22 Apr 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
22 Apr 2003 REGISTERED OFFICE CHANGED ON 22/04/03 View document
22 Apr 2003 REGISTERED OFFICE CHANGED ON 22/04/03 FROM: G OFFICE CHANGED 22/04/03 GROVE HALL GARDENS GROVE RETFORD NOTTINGHAMSHIRE DN22 0RJ View document
24 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Nov 2002 SECRETARY RESIGNED View document
15 Nov 2002 NEW SECRETARY APPOINTED View document
15 Nov 2002 DIRECTOR RESIGNED View document
15 Jun 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View document
15 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Mar 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
9 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
25 Feb 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View document
9 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
31 Mar 1999 REGISTERED OFFICE CHANGED ON 31/03/99 FROM: G OFFICE CHANGED 31/03/99 ALBANY HOUSE 128 STATION ROAD REDHILL SURREY RH1 1ET View document
24 Feb 1999 RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 Feb 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS View document
19 Jan 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
23 Dec 1997 REGISTERED OFFICE CHANGED ON 23/12/97 FROM: G OFFICE CHANGED 23/12/97 57 HIGHVIEW WARWICK ROAD REDHILL SURREY RH1 1BU View document
7 Mar 1997 SECRETARY RESIGNED View document
26 Feb 1997 REGISTERED OFFICE CHANGED ON 26/02/97 FROM: G OFFICE CHANGED 26/02/97 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
26 Feb 1997 DIRECTOR RESIGNED View document
26 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 1997 NEW DIRECTOR APPOINTED View document
18 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document