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WARWICKSHIRE WILDLIFE TRUST LTD

Company number 00585247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2008 MEM/ARTS Memorandum and Articles of Association
16 Oct 2008 288a Director appointed alistair lorimer
16 Oct 2008 288a Director appointed beth gardner
16 Oct 2008 288a Director appointed brian william sherwin
16 Oct 2008 288a Director appointed neil fraser harris
16 Oct 2008 288a Director appointed stephen peter batt
30 Sep 2008 288b Appointment terminated director maurice holmes
30 Sep 2008 288b Appointment terminated director david morphew
23 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
27 Jun 2008 363a Annual return made up to 07/06/08
27 Jun 2008 288b Appointment terminated director ken graves
12 Nov 2007 MEM/ARTS Memorandum and Articles of Association
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/09/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Director resigned
28 Jun 2007 363s Annual return made up to 07/06/07
  • 363(288) ‐ Director's particulars changed
29 Jun 2006 363s Annual return made up to 07/06/06
  • 363(288) ‐ Director's particulars changed
27 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
24 Nov 2005 288a New director appointed
15 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
16 Jun 2005 363s Annual return made up to 07/06/05
  • 363(288) ‐ Director's particulars changed;director resigned