WARWICK EXECUTIVE SERVICES LIMITED

Company number 02460519

Date	Type	Description	View / Download
27 Mar 2004	288b	Secretary resigned	(1 page)
27 Mar 2004	288b	Director resigned	(1 page)
27 Mar 2004	288b	Director resigned	(1 page)
27 Mar 2004	288a	New secretary appointed	(2 pages)
27 Mar 2004	288a	New director appointed	(3 pages)
12 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
20 Nov 2003	363s	Return made up to 15/11/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Sep 2003	288a	New director appointed	(5 pages)
10 Sep 2003	288a	New director appointed	(6 pages)
21 Aug 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
20 Aug 2003	288a	New secretary appointed	(2 pages)
20 Aug 2003	287	Registered office changed on 20/08/03 from: park house 14 pepys road london SW20 8NH	(1 page)
20 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
20 Aug 2003	288b	Director resigned	(1 page)
04 Aug 2003	AA	Accounts for a dormant company made up to 30 April 2003	(5 pages)
24 Jan 2003	AA	Accounts for a dormant company made up to 30 April 2002	(5 pages)
08 Dec 2002	363s	Return made up to 15/11/02; full list of members	(7 pages)
10 Jul 2002	288b	Director resigned	(1 page)
28 Feb 2002	AA	Accounts for a dormant company made up to 30 April 2001	(5 pages)
19 Nov 2001	363s	Return made up to 15/11/01; full list of members	(7 pages)
01 Mar 2001	AA	Accounts for a dormant company made up to 30 April 2000	(7 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: warwick house 35 spring road hall green birmingham B11 3EA	(1 page)
27 Nov 2000	363s	Return made up to 15/11/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/04/00	(1 page)