95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
Company number 01715756
- Company Overview for 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED (01715756)
- Filing history for 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED (01715756)
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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) |
|---|---|---|---|
| 27 Jul 2013 | TM01 | Termination of appointment of Christianne Cowan as a director | |
| 27 Jul 2013 | TM02 | Termination of appointment of Christianne Cowan as a secretary | |
| 01 Jul 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 27 May 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 24 Nov 2012 | AP01 | Appointment of Kazuo Imai as a director | |
| 28 Oct 2012 | TM01 | Termination of appointment of Ian Heggs as a director | |
| 12 Jul 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 27 May 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 20 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 30 May 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 13 Aug 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Barsam Lakani on 3 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Janice Avril Cheatley on 3 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Christianne Emily Cowan on 3 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Ian Heggs on 3 May 2010 | |
| 26 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 May 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 10 Sep 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 30 May 2008 | 363a | Return made up to 26/05/08; full list of members | |
| 03 Jul 2007 | 363s |
Return made up to 26/05/07; change of members
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| 18 Jun 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 04 Jun 2007 | 288b | Secretary resigned | |
| 04 Jun 2007 | 288a | New secretary appointed | |
| 07 Dec 2006 | 288a | New director appointed |