42 WARWICK AVENUE LIMITED

Company number 02503954

Date	Type	Description	View / Download
04 Jul 1994	288	Director resigned 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
30 Mar 1994	363s	Return made up to 21/05/93; change of members 363(288) ‐ Director resigned 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
23 Feb 1994	AA	Full accounts made up to 31 December 1992 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
07 Dec 1992	363s	Return made up to 21/05/92; no change of members 363(288) ‐ Director resigned 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
07 Oct 1992	AA	Full accounts made up to 30 November 1991 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
23 Sep 1992	225(1)	Accounting reference date extended from 30/11 to 31/12 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
25 Apr 1992	AA	Full accounts made up to 30 November 1990 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
03 Feb 1992	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 Document
10 Oct 1991	288	Director resigned 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
29 Jul 1991	363a	Return made up to 21/05/91; full list of members 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
18 Jun 1991	353	Location of register of members 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
18 Jun 1991	88(2)R	Ad 01/02/91--------- £ si 1@1=1 £ ic 2/3 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
28 Jan 1991	224	Accounting reference date notified as 30/11 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
27 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
25 Jun 1990	288	Secretary resigned;new secretary appointed;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 Document
22 Jun 1990	CERTNM	Company name changed tablehaven LIMITED\certificate issued on 25/06/90 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 Jun 1990	287	Registered office changed on 11/06/90 from: classic house 174-180 old street london EC1V 9BP 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
21 May 1990	NEWINC	Incorporation 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