63/65 WARWICK ROAD MANAGEMENT LIMITED
Company number 01600086
- Company Overview for 63/65 WARWICK ROAD MANAGEMENT LIMITED (01600086)
- Filing history for 63/65 WARWICK ROAD MANAGEMENT LIMITED (01600086)
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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) |
|---|---|---|---|
| 19 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 19 Aug 2015 | CH01 | Director's details changed for Mr Daniel Jechiel Kossoff on 19 August 2015 | |
| 06 Nov 2014 | AA | Accounts for a dormant company made up to 29 September 2014 | |
| 11 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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| 22 May 2014 | AA | Accounts for a dormant company made up to 29 September 2013 | |
| 15 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
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| 25 Apr 2013 | AA | Accounts for a dormant company made up to 29 September 2012 | |
| 15 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 30 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 17 Feb 2012 | CH01 | Director's details changed for Simon Kossoff on 17 February 2012 | |
| 17 Feb 2012 | CH01 | Director's details changed for Mr Peter Leslie Lobl on 17 February 2012 | |
| 17 Feb 2012 | AD01 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 17 February 2012 | |
| 08 Feb 2012 | AP04 | Appointment of United Company Secretaries as a secretary | |
| 04 Jan 2012 | TM02 | Termination of appointment of Landau Morley Registrars Limited as a secretary | |
| 12 Oct 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 12 Oct 2011 | CH04 | Secretary's details changed for Landau Morley Registrars Limited on 15 August 2011 | |
| 16 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 29 September 2009 | |
| 02 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 31 Jul 2009 | AA | Total exemption small company accounts made up to 29 September 2008 | |
| 04 Sep 2008 | 363a | Return made up to 15/08/08; full list of members | |
| 25 Jul 2008 | AA | Total exemption small company accounts made up to 29 September 2007 | |
| 29 Aug 2007 | 363a | Return made up to 15/08/07; full list of members | |
| 19 Jul 2007 | AA | Total exemption small company accounts made up to 29 September 2006 |