- Company Overview for 114 WARWICK WAY R.A. LIMITED (05526877)
- Filing history for 114 WARWICK WAY R.A. LIMITED (05526877)
- People for 114 WARWICK WAY R.A. LIMITED (05526877)
- More for 114 WARWICK WAY R.A. LIMITED (05526877)
| 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) |
|---|---|---|---|
| 23 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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| 23 Aug 2013 | TM01 | Termination of appointment of Walter Hogbin as a director | |
| 27 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 27 May 2013 | AD01 | Registered office address changed from 6 Danemere Street London SW15 1LT on 27 May 2013 | |
| 10 Feb 2013 | TM02 | Termination of appointment of Frances Chambers as a secretary | |
| 30 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 29 Aug 2012 | CH01 | Director's details changed for Walter Hogbin on 29 August 2012 | |
| 29 Aug 2012 | CH01 | Director's details changed for Lucinda Rosanne George on 29 August 2012 | |
| 29 Aug 2012 | CH01 | Director's details changed for Frances Clare Chambers on 29 August 2012 | |
| 14 Feb 2012 | AD01 | Registered office address changed from 59 Oakley Gardens London SW3 5QQ on 14 February 2012 | |
| 14 Feb 2012 | AP01 | Appointment of Lena Sucinilawati Smart as a director | |
| 14 Feb 2012 | AP03 | Appointment of Frances Clare Chambers as a secretary | |
| 24 Oct 2011 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 12 Oct 2011 | TM02 | Termination of appointment of James Nightingirl as a secretary | |
| 31 Aug 2011 | TM01 | Termination of appointment of Mary Tiwari as a director | |
| 23 Aug 2011 | AR01 | Annual return made up to 3 August 2011. List of shareholders has changed | |
| 12 Aug 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 12 Jul 2011 | AP03 | Appointment of James Darrell Nightingirl as a secretary | |
| 12 Jul 2011 | AD01 | Registered office address changed from 114a Warwick Way Pimlico London SW1V 1SD on 12 July 2011 | |
| 27 Apr 2011 | TM02 | Termination of appointment of James Nightingirl as a secretary | |
| 15 Oct 2010 | TM01 | Termination of appointment of James Nightingirl as a director | |
| 05 Oct 2010 | CH01 | Director's details changed for Mary Lorraine Gallagher on 31 August 2010 | |
| 25 Sep 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 26 Nov 2009 | AR01 | Annual return made up to 3 August 2009 |