43 WALDEMAR AVENUE MANAGEMENT LIMITED

Company number 03470019

Date	Type	Description	View / Download
19 Nov 2014	AD01	Registered office address changed from , 297 Bromyard House, Bromyard Avenue, London, W3 7BS to C/O Alexandra Morgan Flat 8 28 Elm Park Gardens London SW10 9NZ on 19 November 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 3	(4 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
09 Dec 2013	CH01	Director's details changed for David Mark Gazzola on 14 February 2013	(2 pages)
09 Dec 2013	CH03	Secretary's details changed for David Mark Gazzola on 14 February 2013	(1 page)
04 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
03 Jan 2013	TM01	Termination of appointment of Joanna Milton as a director	(1 page)
03 Jan 2013	AD01	Registered office address changed from , 43C Waldemar Avenue, London, SW6 5LN, United Kingdom on 3 January 2013	(1 page)
06 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(6 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
30 Dec 2010	AP01	Appointment of Ms Joanna Milton as a director	(2 pages)
17 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
16 Dec 2010	TM01	Termination of appointment of Filomena Prete as a director	(1 page)
30 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
30 Dec 2009	CH01	Director's details changed for Miss Alexandra Margaret Guthrie on 30 November 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for David Mark Gazzola on 30 November 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Filomena Prete on 30 November 2009	(2 pages)
30 Nov 2009	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
20 Nov 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
09 Apr 2009	288a	Director appointed miss alexandra margaret guthrie	(1 page)
29 Jan 2009	363a	Return made up to 24/11/08; full list of members	(4 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from, 43 waldemar avenue, fulham, london, SW6 5LN	(1 page)
29 Jan 2009	353	Location of register of members	(1 page)