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21/23/25 WARWICK AVENUE LIMITED

Company number 01724535

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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)
05 Oct 1989 288 New director appointed
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28 Nov 1988 AA Full accounts made up to 23 June 1988
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28 Nov 1988 363 Return made up to 11/11/88; full list of members
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09 Nov 1988 MEM/ARTS Memorandum and Articles of Association
09 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1988 363 Return made up to 11/11/87; full list of members
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02 Feb 1988 AA Full accounts made up to 23 June 1987
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Request DocumentFull accounts made up to 23 June 1987
01 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 AA Full accounts made up to 23 June 1986
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Request DocumentFull accounts made up to 23 June 1986
15 Dec 1986 363 Return made up to 12/11/86; full list of members
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Request DocumentReturn made up to 12/11/86; full list of members
05 Nov 1986 287 Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9
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Request DocumentRegistered office changed on 05/11/86 from: 26 clifton road maida vale london W9