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WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED

Company number 02725827

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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 Jul 2015 TM01 Termination of appointment of David Norman Etheredge Rowe as a director on 16 July 2015
17 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 923
08 Dec 2014 AA Full accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 923
04 Jul 2014 AD01 Registered office address changed from Po Box 9 Shire Hall Warwick CV34 4RR on 4 July 2014
18 Dec 2013 AA Full accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
27 Jun 2011 TM01 Termination of appointment of David Clarke as a director
24 May 2011 AP01 Appointment of Mr John Paul Betts as a director
22 Dec 2010 AA Full accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for David Clarke on 24 June 2010
09 Feb 2010 AP01 Appointment of Cllr Leslie Caborn as a director
22 Jan 2010 AA Full accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 24/06/09; full list of members
12 Jan 2009 AA Full accounts made up to 31 March 2008
17 Jul 2008 363a Return made up to 24/06/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
28 Dec 2007 288b Director resigned
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution