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40 WARWICK AVENUE LIMITED

Company number 01705364

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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)
15 Apr 1996 288 New secretary appointed
20 Nov 1995 363s Return made up to 11/11/95; change of members
  • 363(288) ‐ Director resigned
27 Feb 1995 AA Full accounts made up to 23 June 1994
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20 Feb 1995 363a Return made up to 11/11/94; full list of members
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Request DocumentReturn made up to 11/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1994 AA Full accounts made up to 23 June 1993
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Request DocumentFull accounts made up to 23 June 1993
14 Dec 1993 363s Return made up to 11/11/93; full list of members
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Request DocumentReturn made up to 11/11/93; full list of members
14 Dec 1993 363s Return made up to 11/11/92; full list of members
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Request DocumentReturn made up to 11/11/92; full list of members
26 Aug 1992 AA Full accounts made up to 23 June 1992
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Request DocumentFull accounts made up to 23 June 1992
30 Jun 1992 AA Full accounts made up to 23 June 1991
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Request DocumentFull accounts made up to 23 June 1991
19 Jun 1992 363a Return made up to 11/12/91; no change of members
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Request DocumentReturn made up to 11/12/91; no change of members
27 Sep 1991 AA Full accounts made up to 23 June 1990
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Request DocumentFull accounts made up to 23 June 1990
27 Sep 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
21 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1990 AA Full accounts made up to 23 June 1989
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Request DocumentFull accounts made up to 23 June 1989
21 Nov 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
10 Aug 1990 287 Registered office changed on 10/08/90 from: 47 maida vale london W9 1SH
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Request DocumentRegistered office changed on 10/08/90 from: 47 maida vale london W9 1SH
01 May 1990 287 Registered office changed on 01/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 01/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB
14 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed