21/23/25 WARWICK AVENUE LIMITED

Company number 01724535

Date	Type	Description	View / Download
09 Mar 2010	AD01	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 9 March 2010	(1 page)
09 Mar 2010	CH01	Director's details changed for Christopher Patrick Eason Cook on 31 December 2009	(2 pages)
09 Mar 2010	CH04	Secretary's details changed for Gem Estate Management Ltd on 31 December 2009	(2 pages)
09 Mar 2010	CH01	Director's details changed for Lucie Wentworth Spickova on 31 December 2009	(2 pages)
09 Mar 2010	CH01	Director's details changed for Saynor Alison Scruton on 22 June 2009	(2 pages)
02 Mar 2010	AA01	Previous accounting period shortened from 30 September 2009 to 30 June 2009	(3 pages)
18 Nov 2009	AA01	Current accounting period shortened from 30 September 2010 to 30 June 2010	(2 pages)
28 Aug 2009	288a	Secretary appointed gem estate management LTD	(1 page)
28 Aug 2009	288b	Appointment terminated secretary moat management services (1990) LIMITED	(1 page)
03 Jul 2009	288a	Director appointed saynor alison scruton	(2 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB	(1 page)
07 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
27 Jan 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
14 Jan 2008	363s	Return made up to 31/12/07; full list of members	(8 pages)
31 Oct 2007	288b	Director resigned	(1 page)
11 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
30 Jan 2007	363s	Return made up to 31/12/06; full list of members	(11 pages)
30 Jan 2007	288b	Director resigned	(1 page)
06 Sep 2006	288c	Secretary's particulars changed	(1 page)
06 Sep 2006	287	Registered office changed on 06/09/06 from: 53 old woking road west byfleet surrey KT14 6LF	(1 page)
16 May 2006	288a	New director appointed	(2 pages)
06 Feb 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
31 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
30 Jan 2006	288a	New director appointed	(2 pages)