WARREN ROAD LTD

Company number 06964560

Date	Type	Description	View / Download
29 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 2	(5 pages)
29 Jul 2013	CH01	Director's details changed for Mrs Laura Leonie Florence Andrews on 31 May 2013	(2 pages)
29 Jul 2013	CH03	Secretary's details changed for Mrs Laura Leonie Florence Andrews on 31 May 2013	(2 pages)
29 Jul 2013	AD01	Registered office address changed from C/O Mrs Laura Andrews 4 Harewood Road London SW19 2HD England on 29 July 2013	(1 page)
17 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
23 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
23 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
22 Nov 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
22 Nov 2011	AD01	Registered office address changed from 1 Merton Park Parade Kingston Road Wimbledon London SW19 3NT on 22 November 2011	(1 page)
15 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
28 Sep 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
27 Sep 2010	CH01	Director's details changed for Mr Sajid Hussien Mughal on 16 July 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Mrs Laura Leonie Florence Andrews on 16 July 2010	(2 pages)
27 Sep 2010	CH03	Secretary's details changed for Laura Leonie Florence Andrews on 16 July 2010	(1 page)
20 Sep 2009	288c	Director's change of particulars / sajid mughal / 10/09/2009	(1 page)
16 Sep 2009	288c	Director's change of particulars / sajid mughal / 16/09/2009	(2 pages)
19 Aug 2009	288a	Director appointed sajid hussien mughal	(3 pages)
29 Jul 2009	225	Accounting reference date shortened from 31/07/2010 to 31/03/2010	(1 page)
29 Jul 2009	288a	Director and secretary appointed laura leonie florence andrews	(2 pages)
17 Jul 2009	288b	Appointment terminated director yomtov jacobs	(1 page)
16 Jul 2009	NEWINC	Incorporation	(9 pages)