63/65 WARWICK ROAD MANAGEMENT LIMITED

Company number 01600086

Date	Type	Description	View / Download
18 Jul 2007	288c	Director's particulars changed	(1 page)
07 Dec 2006	363s	Return made up to 15/08/06; full list of members	(10 pages)
09 Oct 2006	AA	Total exemption small company accounts made up to 29 September 2005	(4 pages)
21 Sep 2005	363s	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Aug 2005	AA	Total exemption small company accounts made up to 29 September 2004	(4 pages)
02 Mar 2005	288a	New director appointed	(2 pages)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
15 Nov 2004	363s	Return made up to 15/08/04; full list of members	(9 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 29 September 2003	(4 pages)
28 Aug 2003	363s	Return made up to 15/08/03; full list of members	(9 pages)
04 Aug 2003	AA	Total exemption small company accounts made up to 29 September 2002	(4 pages)
25 Oct 2002	AA	Total exemption small company accounts made up to 29 September 2001	(4 pages)
03 Sep 2002	363s	Return made up to 15/08/02; full list of members	(9 pages)
30 Jan 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
16 Jan 2002	88(2)R	Ad 17/12/01--------- £ si 10@1=10 £ ic 90/100	(2 pages)
31 Aug 2001	363s	Return made up to 15/08/01; full list of members	(10 pages)
27 Jul 2001	225	Accounting reference date extended from 31/03/01 to 29/09/01	(1 page)
18 Jun 2001	288b	Director resigned	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
19 Dec 2000	288b	Director resigned	(1 page)
28 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
08 Nov 2000	363a	Return made up to 15/08/00; full list of members	(8 pages)