Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARWICK TWO LIMITED

Company number 02978437

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 2003 288b Director resigned
14 Nov 2002 363s Return made up to 12/10/02; full list of members
24 Jan 2002 AA Full accounts made up to 31 March 2001
12 Nov 2001 363s Return made up to 12/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Mar 2001 363s Return made up to 12/10/00; no change of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2001 288b Director resigned
07 Mar 2001 288a New director appointed
24 Jan 2001 AA Full accounts made up to 1 April 2000
31 May 2000 403a Declaration of satisfaction of mortgage/charge
04 Feb 2000 288b Director resigned
25 Jan 2000 AA Full accounts made up to 3 April 1999
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
19 Oct 1999 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 1999 288b Secretary resigned
01 Oct 1999 288a New secretary appointed;new director appointed
28 Apr 1999 123 £ nc 260000/2380536 25/03/99
28 Apr 1999 122 Conve 25/03/99
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1999 AA Full accounts made up to 31 March 1998
19 Jan 1999 288a New director appointed
19 Jan 1999 288c Director's particulars changed
19 Jan 1999 288a New director appointed
19 Jan 1999 288c Director's particulars changed