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2 WARWICK TERRACE LIMITED

Company number 04102747

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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)
01 Nov 2009 CH01 Director's details changed for Katherine Veronica Horton on 1 November 2009
13 Aug 2009 AA Total exemption small company accounts made up to 4 April 2009
04 Nov 2008 363a Return made up to 01/11/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 4 April 2008
10 Dec 2007 AA Total exemption small company accounts made up to 4 April 2007
06 Nov 2007 363a Return made up to 01/11/07; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 4 April 2006
20 Nov 2006 363s Return made up to 01/11/06; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 4 April 2005
25 Oct 2005 363s Return made up to 01/11/05; full list of members
08 Nov 2004 363s Return made up to 01/11/04; full list of members
05 Nov 2004 AA Total exemption small company accounts made up to 4 April 2004
24 Dec 2003 363s Return made up to 01/11/03; full list of members
14 Nov 2003 AAMD Amended accounts made up to 4 April 2003
29 Oct 2003 AA Total exemption small company accounts made up to 4 April 2003
15 Nov 2002 363s Return made up to 01/11/02; full list of members
15 Nov 2002 288a New director appointed
30 Jul 2002 AA Total exemption small company accounts made up to 4 April 2002
20 Feb 2002 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director resigned
11 Feb 2002 288b Secretary resigned
11 Feb 2002 288a New secretary appointed
11 Feb 2002 287 Registered office changed on 11/02/02 from: 12A upper berkeley street london W1H 7QE
15 Aug 2001 225 Accounting reference date extended from 30/11/01 to 04/04/02
22 Mar 2001 288a New director appointed
01 Nov 2000 NEWINC Incorporation