WARWICK DEVELOPMENTS & CONSTRUCTION LIMITED
Company number 02999184 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 28 Sep 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 7 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 15 Dec 2010 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD WARWICK HOWARD / 22/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HOWARD / 22/02/2010 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / REGINALD WARWICK HOWARD / 22/02/2010 | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Oct 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: G OFFICE CHANGED 27/10/00 NORGAR HOUSE 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN | View document |
| 17 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: G OFFICE CHANGED 28/09/00 2 BARCLAYS BANK CHAMBERS THE OLD CORN EXCHANGE ROMSEY HAMPSHIRE SO51 8YA | View document |
| 3 Mar 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | View document |
| 15 May 1997 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: G OFFICE CHANGED 22/01/97 12 THE HUNDRED FIRST FLOOR SUITE ROMSEY HAMPSHIRE SO51 8BW | View document |
| 22 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 12 Jul 1995 | CONVERTED 25/06/95 | View document |
| 12 Jul 1995 | 288 | View document |
| 12 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jul 1995 | � NC 1000/1100 25/06/95 | View document |
| 12 Jul 1995 | NC INC ALREADY ADJUSTED 25/06/95 | View document |
| 12 Jul 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/06/95 | View document |
| 12 Jul 1995 | CONVE 05/07/95 | View document |
| 3 Jan 1995 | ADOPT MEM AND ARTS 12/12/94 | View document |
| 3 Jan 1995 | NC INC ALREADY ADJUSTED 12/12/94 | View document |
| 3 Jan 1995 | � NC 100/1000 12/12/94 | View document |
| 22 Dec 1994 | 288 | View document |
| 22 Dec 1994 | 288 | View document |
| 22 Dec 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: G OFFICE CHANGED 22/12/94 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 22 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1994 | Incorporation | View document |
| 7 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |