- Company Overview for 42 WARWICK AVENUE LIMITED (02503954)
- Filing history for 42 WARWICK AVENUE LIMITED (02503954)
- People for 42 WARWICK AVENUE LIMITED (02503954)
- More for 42 WARWICK AVENUE LIMITED (02503954)
| 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) |
|---|---|---|---|
| 27 May 2013 | CH03 | Secretary's details changed for Nicholas Edward Boakes on 20 May 2013 | |
| 08 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Jun 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 25 Feb 2010 | TM01 | Termination of appointment of Peter Newby as a director | |
| 02 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 09 Jun 2009 | 363a | Return made up to 21/05/09; full list of members | |
| 09 Jun 2009 | 287 | Registered office changed on 09/06/2009 from 42A warwick avenue london W9 2PT | |
| 09 Jun 2009 | 288c | Director and secretary's change of particulars / nicholas boakes / 07/07/2008 | |
| 16 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 12 Jun 2008 | 363a | Return made up to 21/05/08; full list of members | |
| 29 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 16 Jun 2007 | 363s | Return made up to 21/05/07; no change of members | |
| 26 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 19 Jun 2006 | 363s | Return made up to 21/05/06; full list of members | |
| 03 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 16 Aug 2005 | 363s | Return made up to 21/05/05; full list of members | |
| 26 Oct 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 12 May 2004 | 363s | Return made up to 21/05/04; full list of members | |
| 30 Oct 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 05 Jun 2003 | 363s |
Return made up to 21/05/03; full list of members
|
|
| 01 Nov 2002 | AA | Total exemption full accounts made up to 31 December 2001 |