3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED
Company number 02541612
- Company Overview for 3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED (02541612)
- Filing history for 3 WARWICK AVENUE MANAGEMENT COMPANY LIMITED (02541612)
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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) |
|---|---|---|---|
| 07 May 2015 | AP01 | Appointment of Mr John David Wood as a director on 10 February 2015 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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| 28 May 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 02 May 2014 | TM01 | Termination of appointment of Rebacca Garner as a director | |
| 17 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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| 24 Jul 2013 | AP01 | Appointment of Gemma Leigh Umney as a director | |
| 24 Jul 2013 | AP01 | Appointment of Mr Steven Mark Tarczy as a director | |
| 24 Jul 2013 | CH01 | Director's details changed for Natalie Jane Mills on 23 July 2013 | |
| 04 Jul 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 22 Jun 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 24 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 27 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 14 Apr 2010 | AP01 | Appointment of Erin Teresa Clare Scobie as a director | |
| 20 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Natalie Jane Mills on 19 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Greta Chang on 19 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Michelle Crook on 19 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Rebacca Hedda Garner on 19 January 2010 | |
| 19 Jan 2010 | CH01 | Director's details changed for Simon Acklam on 19 January 2010 | |
| 17 Jul 2009 | 287 | Registered office changed on 17/07/2009 from, northwood house 138 bromham road, bedford, MK40 2QW | |
| 16 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 13 Jan 2009 | 287 | Registered office changed on 13/01/2009 from, park woodfine heald mellows LLP, 1 lurke street, bedford, MK40 3TN |