38 WARWICK AVENUE LIMITED

Company number 01640022

Date	Type	Description	View / Download
22 Nov 2004	363s	Return made up to 11/11/04; full list of members	(8 pages)
20 Jul 2004	AA	Accounts for a dormant company made up to 23 June 2004	(3 pages)
01 Dec 2003	363s	Return made up to 11/11/03; full list of members	(8 pages)
15 Jul 2003	AA	Accounts for a dormant company made up to 23 June 2003	(3 pages)
19 Nov 2002	363s	Return made up to 11/11/02; full list of members	(8 pages)
19 Jul 2002	AA	Accounts for a dormant company made up to 23 June 2002	(3 pages)
28 Nov 2001	363s	Return made up to 11/11/01; full list of members	(8 pages)
09 Jul 2001	AA	Accounts for a dormant company made up to 23 June 2001	(2 pages)
20 Nov 2000	AA	Accounts for a dormant company made up to 23 June 2000	(3 pages)
15 Nov 2000	363s	Return made up to 11/11/00; full list of members	(8 pages)
09 Dec 1999	AA	Accounts for a dormant company made up to 23 June 1999	(3 pages)
16 Nov 1999	363s	Return made up to 11/11/99; full list of members	(8 pages)
22 Dec 1998	288b	Director resigned	(1 page)
18 Nov 1998	AA	Accounts for a dormant company made up to 23 June 1998	(3 pages)
17 Nov 1998	363s	Return made up to 11/11/98; no change of members	(4 pages)
11 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1998	AA	Accounts for a dormant company made up to 23 June 1996	(4 pages)
11 Feb 1998	AA	Accounts for a dormant company made up to 23 June 1997	(3 pages)
11 Feb 1998	AA	Accounts for a dormant company made up to 23 June 1995	(3 pages)
29 Jan 1998	363a	Return made up to 11/11/97; full list of members	(8 pages)
09 Jun 1997	288a	New secretary appointed	(2 pages)
09 Jun 1997	288b	Secretary resigned	(1 page)
15 Nov 1996	363s	Return made up to 11/11/96; full list of members 363(287) ‐ Registered office changed on 15/11/96	(6 pages)

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