WARWICK TIME-SHARE LIMITED

Company number 01640194

Date	Type	Description	View / Download
13 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
11 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
02 Jan 2007	288a	New director appointed	(2 pages)
02 Jan 2007	288a	New director appointed	(2 pages)
12 Dec 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
12 Dec 2006	288a	New director appointed	(1 page)
12 Dec 2006	288a	New secretary appointed	(1 page)
12 Dec 2006	353	Location of register of members	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Secretary resigned	(1 page)
07 Dec 2006	287	Registered office changed on 07/12/06 from: 16 rotten row great brickhill milton keynes MK17 9BA	(1 page)
17 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
09 Nov 2005	363a	Return made up to 08/11/05; full list of members	(3 pages)
09 Nov 2005	288c	Secretary's particulars changed	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: elder house 518 elder gate milton keynes buckinghamshire MK9 1LR	(1 page)
20 Dec 2004	363s	Return made up to 08/11/04; full list of members	(7 pages)
11 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
28 Sep 2004	288b	Director resigned	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
09 Jan 2004	287	Registered office changed on 09/01/04 from: baryta house 29 victoria avenue southend on sea essex SS2 6AR	(1 page)
08 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
01 Dec 2003	363s	Return made up to 08/11/03; full list of members	(7 pages)
03 Jun 2003	288a	New director appointed	(2 pages)