W.R.T. (WARWICK) LTD
Company number 03216721 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ROSE / 01/04/2015 | View document |
| 25 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM · 26 KINETON ROAD · WELLESBOURNE · WARWICK · CV35 9LQ | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROSE / 01/04/2015 | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Aug 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Jun 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Sep 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAN ROSE | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Aug 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Sep 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jul 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: WRT HOUSE, SCHOOL ROAD WELLESBOURNE WARWICK CV35 9NH | View document |
| 6 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: C/O WRT SCHOOL ROAD WELLESBOURNE WARWICK CV35 9NH | View document |
| 14 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/08/04 | View document |
| 31 Oct 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Feb 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 26/06/99; CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 14 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1998 | SECRETARY RESIGNED | View document |
| 16 Dec 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 26 BARRACK ROAD HOUNSLOW MIDDLESEX TW4 6AG | View document |
| 16 Dec 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | COMPANY NAME CHANGED GANADEN, DE GRACIA LIMITED CERTIFICATE ISSUED ON 27/08/98 | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1998 | DIRECTOR RESIGNED | View document |
| 11 May 1998 | DIRECTOR RESIGNED | View document |
| 11 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 21 Aug 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | View document |
| 21 Aug 1997 | DIRECTOR RESIGNED | View document |
| 16 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1997 | COMPANY NAME CHANGED MARFREIGHT LIMITED CERTIFICATE ISSUED ON 19/05/97 | View document |
| 10 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | SECRETARY RESIGNED | View document |
| 14 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1996 | DIRECTOR RESIGNED | View document |
| 14 Aug 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ | View document |
| 26 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |