- Company Overview for 21/23/25 WARWICK AVENUE LIMITED (01724535)
- Filing history for 21/23/25 WARWICK AVENUE LIMITED (01724535)
- People for 21/23/25 WARWICK AVENUE LIMITED (01724535)
- More for 21/23/25 WARWICK AVENUE LIMITED (01724535)
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) |
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09 Mar 2010 | AD01 | Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 9 March 2010 | |
09 Mar 2010 | CH01 | Director's details changed for Christopher Patrick Eason Cook on 31 December 2009 | |
09 Mar 2010 | CH04 | Secretary's details changed for Gem Estate Management Ltd on 31 December 2009 | |
09 Mar 2010 | CH01 | Director's details changed for Lucie Wentworth Spickova on 31 December 2009 | |
09 Mar 2010 | CH01 | Director's details changed for Saynor Alison Scruton on 22 June 2009 | |
02 Mar 2010 | AA01 | Previous accounting period shortened from 30 September 2009 to 30 June 2009 | |
18 Nov 2009 | AA01 | Current accounting period shortened from 30 September 2010 to 30 June 2010 | |
28 Aug 2009 | 288a | Secretary appointed gem estate management LTD | |
28 Aug 2009 | 288b | Appointment terminated secretary moat management services (1990) LIMITED | |
03 Jul 2009 | 288a | Director appointed saynor alison scruton | |
10 Jun 2009 | 287 | Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB | |
07 Feb 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
27 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
01 Feb 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
14 Jan 2008 | 363s | Return made up to 31/12/07; full list of members | |
31 Oct 2007 | 288b | Director resigned | |
11 May 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
30 Jan 2007 | 363s | Return made up to 31/12/06; full list of members | |
30 Jan 2007 | 288b | Director resigned | |
06 Sep 2006 | 288c | Secretary's particulars changed | |
06 Sep 2006 | 287 | Registered office changed on 06/09/06 from: 53 old woking road west byfleet surrey KT14 6LF | |
16 May 2006 | 288a | New director appointed | |
06 Feb 2006 | AA | Full accounts made up to 30 September 2005 | |
31 Jan 2006 | 363s |
Return made up to 31/12/05; full list of members
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30 Jan 2006 | 288a | New director appointed |