61 WARWICK SQUARE LIMITED

Company number 02628795

Date	Type	Description	View / Download
09 Oct 1997	363b	Return made up to 12/07/97; change of members	(8 pages)
17 Sep 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1997	288b	Director resigned	(1 page)
23 Oct 1996	AA	Full accounts made up to 25 March 1996	(13 pages)
12 Aug 1996	288	Secretary resigned	(1 page)
12 Aug 1996	288	Director resigned	(1 page)
12 Aug 1996	288	Director resigned	(1 page)
12 Aug 1996	363s	Return made up to 12/07/96; full list of members	(8 pages)
28 Nov 1995	AA	Full accounts made up to 25 March 1995	(12 pages)
28 Nov 1995	287	Registered office changed on 28/11/95 from: 2 north street hailsham east sussex BN27 1DQ	(1 page)
28 Nov 1995	288	Director resigned	(2 pages)
28 Nov 1995	288	New director appointed	(2 pages)
28 Nov 1995	288	New director appointed	(2 pages)
28 Nov 1995	363s	Return made up to 12/07/95; full list of members 363(287) ‐ Registered office changed on 28/11/95	(8 pages)
03 Jan 1995	287	Registered office changed on 03/01/95 from: c/o renata liebe flat g 59 warwick square london SW1V 2AJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	AA	Accounts for a small company made up to 25 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
22 Nov 1994	287	Registered office changed on 22/11/94 from: 10 hollywood rd london SW10 9HT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	AA	Full accounts made up to 25 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1993	363s	Return made up to 12/07/93; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1993	287	Registered office changed on 18/02/93 from: 61 warwick square london SW1V 2AL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document