Companies House does not verify the accuracy of the information filed

WARWICK SECRETARY LIMITED

Company number 04236952

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	TM01	Termination of appointment of Warwick Business Solutions Ltd as a director	View PDF Termination of appointment of Warwick Business Solutions Ltd as a director - link opens in a new window - 1 page (1 page)
13 Jul 2012	CH01	Director's details changed for Mr Walter Edmund Fernandes on 19 June 2012	View PDF Director's details changed for Mr Walter Edmund Fernandes on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	TM02	Termination of appointment of Walter Fernandes as a secretary	View PDF Termination of appointment of Walter Fernandes as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	CH02	Director's details changed for Warwick Business Solutions Ltd on 19 June 2010	View PDF Director's details changed for Warwick Business Solutions Ltd on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Walter Edmund Fernandes on 19 June 2010	View PDF Director's details changed for Mr Walter Edmund Fernandes on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2009	288a	Director appointed mr walter fernandes	View PDF Director appointed mr walter fernandes - link opens in a new window - 1 page (1 page)
13 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
19 Jun 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
05 Jul 2007	363a	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
20 Jul 2006	363s	Return made up to 19/06/06; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 19/06/06; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
30 Nov 2005	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
26 Aug 2005	363s	Return made up to 19/06/05; full list of members	View PDF Return made up to 19/06/05; full list of members - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

WARWICK SECRETARY LIMITED

Filter by category