DEREK WARWICK DEVELOPMENTS LIMITED
Company number 06047479
- Company Overview for DEREK WARWICK DEVELOPMENTS LIMITED (06047479)
- Filing history for DEREK WARWICK DEVELOPMENTS LIMITED (06047479)
- People for DEREK WARWICK DEVELOPMENTS LIMITED (06047479)
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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) |
|---|---|---|---|
| 30 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 05 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Feb 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Aug 2011 | CH01 | Director's details changed for Mr Guy Russell Macklin on 25 August 2011 | |
| 30 Aug 2011 | CH03 | Secretary's details changed for Mr Guy Russell Macklin on 25 August 2011 | |
| 27 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 13 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 16 Jun 2010 | CH03 | Secretary's details changed for Guy Russell Macklin on 16 June 2010 | |
| 16 Jun 2010 | CH01 | Director's details changed for Guy Russell Macklin on 16 June 2010 | |
| 27 Jan 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 29 Dec 2009 | CERTNM |
Company name changed warwick construction uk LIMITED\certificate issued on 29/12/09
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| 29 Dec 2009 | CONNOT | Change of name notice | |
| 02 Nov 2009 | CH01 | Director's details changed for Lance Marcus Macklin on 30 September 2009 | |
| 22 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Jul 2009 | 288c | Director's change of particulars / derek warwick / 10/06/2009 | |
| 22 May 2009 | 288c | Director and secretary's change of particulars / guy macklin / 05/05/2009 | |
| 29 Jan 2009 | 363a | Return made up to 10/01/09; full list of members | |
| 17 Dec 2008 | 287 | Registered office changed on 17/12/2008 from 16A darwin road shirley southampton hampshire SO15 5BY | |
| 05 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Oct 2008 | 288c | Director and secretary's change of particulars / guy macklin / 22/09/2008 | |
| 01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from 65 st mary street chippenham wilts SN15 3JF | |
| 11 Feb 2008 | 363s | Return made up to 10/01/08; full list of members | |
| 04 Jan 2008 | 288c | Director's particulars changed | |
| 19 Apr 2007 | 288c | Director's particulars changed |