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61 WARWICK SQUARE LIMITED

Company number 02628795

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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)
31 Oct 2003 288b Director resigned
17 Sep 2003 AA Total exemption small company accounts made up to 25 March 2003
21 Jul 2003 363s Return made up to 12/07/03; full list of members
03 Feb 2003 288a New director appointed
28 Jan 2003 AA Total exemption small company accounts made up to 25 March 2002
22 Jan 2003 288b Director resigned
04 Jul 2002 363s Return made up to 12/07/02; full list of members
27 Feb 2002 288b Director resigned
29 Jan 2002 88(2)R Ad 09/01/02--------- £ si 1@1=1 £ ic 9/10
10 Dec 2001 288a New director appointed
05 Nov 2001 363s Return made up to 12/07/01; full list of members; amend
24 Sep 2001 AA Total exemption full accounts made up to 25 March 2001
18 Jul 2001 363s Return made up to 12/07/01; full list of members
12 Oct 2000 288b Director resigned
07 Aug 2000 363s Return made up to 12/07/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
  • 363(288) ‐ Director's particulars changed
25 Jul 2000 AA Accounts for a small company made up to 25 March 2000
18 Jul 2000 288c Director's particulars changed
09 Feb 2000 AA Full accounts made up to 25 March 1999
21 Sep 1999 287 Registered office changed on 21/09/99 from: 2 north street hailsham east sussex BN27 1DQ
13 Sep 1999 88(2)R Ad 27/08/99--------- £ si 1@1=1 £ ic 9/10
27 Aug 1999 363s Return made up to 12/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1998 AA Full accounts made up to 25 March 1998
10 Aug 1998 363s Return made up to 12/07/98; no change of members
10 Dec 1997 288a New director appointed
27 Nov 1997 AA Full accounts made up to 25 March 1997