| 21 Dec 2010 |
gazette |
Gazette Dissolved Voluntary
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1 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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| 07 Sep 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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| 26 Aug 2010 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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| 27 Jul 2010 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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| 11 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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| 11 Jun 2010 |
officers |
Termination of appointment of secretary (William Arnold)
|
2 |
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| 11 Jun 2010 |
officers |
Termination of appointment of director (William Arnold)
|
2 |
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| 11 Jun 2010 |
officers |
Termination of appointment of director (Michael Probert)
|
2 |
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| 05 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
Total credits: 0
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| 20 May 2009 |
annual-return |
Return made up to 16/05/09; full list of members
|
4 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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| 10 Dec 2008 |
address |
Registered office changed on 10/12/2008 from 53/54 brook's mews mayfair london W1K 4EF
|
1 |
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| 10 Dec 2008 |
officers |
Director's Change of Particulars / michael probert / 07/11/2008 / HouseName/Number was: , now: mulberry house; Street was: 20 campion road, now: 16 fairacres; Area was: putney, now: ; Post Town was: london, now: cobham; Region was: , now: surrey; Post Code was: SW15 6NW, now: KT11 2JW
|
1 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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| 03 Nov 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
Total credits: 0
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| 20 May 2008 |
annual-return |
Return made up to 16/05/08; full list of members
|
4 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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|
| 31 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
Total credits: 0
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| 12 Jun 2007 |
annual-return |
Return made up to 16/05/07; full list of members
|
2 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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| 12 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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| 21 Jul 2006 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2006 |
annual-return |
Return made up to 16/05/06; full list of members
|
2 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2005 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2005 |
annual-return |
Return made up to 16/05/05; full list of members
|
7 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2004 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2004 |
annual-return |
Return made up to 16/05/04; full list of members
|
7 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2003 |
mortgage |
Particulars of mortgage/charge
|
9 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
Total credits: 0
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| 29 Sep 2003 |
address |
Registered office changed on 29/09/03 from: apollo house 56 new bond street london W1S 1RG
|
1 |
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| 02 Sep 2003 |
mortgage |
Particulars of mortgage/charge
|
24 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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| 25 Jul 2003 |
mortgage |
Particulars of mortgage/charge
|
15 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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|
| 16 Jul 2003 |
officers |
New secretary appointed;new director appointed
|
3 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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|
| 16 Jul 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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|
| 16 Jul 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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|
| 16 Jul 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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|
| 19 Jun 2003 |
address |
Registered office changed on 19/06/03 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ
|
1 |
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| 19 Jun 2003 |
accounts |
Accounting reference date shortened from 31/05/04 to 31/12/03
|
1 |
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| 13 Jun 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 13 Jun 2003 |
address |
Registered office changed on 13/06/03 from: 6-8 underwood street london N1 7JQ
|
1 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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|
| 12 Jun 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "Warwick House Nominee 2 Ltd", this will cost 1 document credit.
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|
| 16 May 2003 |
incorporation |
Incorporation Company
|
17 |
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