40 WARWICK AVENUE LIMITED

Company number 01705364

Date	Type	Description	View / Download
26 Nov 2002	363s	Return made up to 11/11/02; full list of members	(10 pages)
25 Apr 2002	AA	Total exemption full accounts made up to 23 June 2001	(7 pages)
26 Nov 2001	363s	Return made up to 11/11/01; full list of members	(9 pages)
28 Sep 2001	288b	Secretary resigned	(1 page)
28 Sep 2001	288a	New secretary appointed	(2 pages)
28 Sep 2001	287	Registered office changed on 28/09/01 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ	(1 page)
24 Apr 2001	AA	Full accounts made up to 23 June 2000	(7 pages)
29 Nov 2000	363s	Return made up to 11/11/00; full list of members	(10 pages)
25 Apr 2000	AA	Full accounts made up to 23 June 1999	(7 pages)
27 Jan 2000	363s	Return made up to 11/11/99; full list of members 363(287) ‐ Registered office changed on 27/01/00	(9 pages)
26 Jan 2000	287	Registered office changed on 26/01/00 from: 22 clifton road little venice london W9 1ST	(1 page)
26 Jan 2000	288b	Secretary resigned	(1 page)
26 Jan 2000	288a	New secretary appointed	(2 pages)
15 Feb 1999	AA	Accounts for a small company made up to 23 June 1998	(4 pages)
15 Dec 1998	363s	Return made up to 11/11/98; no change of members	(6 pages)
27 Apr 1998	AA	Accounts for a small company made up to 23 June 1997	(4 pages)
17 Feb 1998	363s	Return made up to 11/11/97; full list of members	(8 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	287	Registered office changed on 11/02/98 from: 40 warwick avenue london W9 2PT	(1 page)
11 Feb 1998	288b	Secretary resigned	(1 page)
11 Feb 1998	288a	New secretary appointed	(2 pages)
24 Apr 1997	AA	Accounts for a small company made up to 23 June 1996	(5 pages)
12 Mar 1997	363s	Return made up to 11/11/96; full list of members 363(287) ‐ Registered office changed on 12/03/97 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(9 pages)
12 Mar 1997	288a	New director appointed	(2 pages)
22 Apr 1996	AA	Full accounts made up to 23 June 1995	(5 pages)