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WARWICK DURHAM & CO. LIMITED

Company number 02663225

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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)
03 Dec 2012 CH01 Director's details changed for Alan Harold Warwick on 15 November 2012
03 Sep 2012 TM02 Termination of appointment of Deborah Cohen as a secretary
16 Aug 2012 AD01 Registered office address changed from Senator House 2 Graham Road Hendon London NW4 3HJ on 16 August 2012
22 May 2012 AP01 Appointment of Mr Michael Jonathan Bloom as a director
08 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
29 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Dec 2008 363a Return made up to 15/11/08; full list of members
05 Dec 2007 363s Return made up to 15/11/07; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
28 Nov 2006 363s Return made up to 15/11/06; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
06 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
11 Nov 2005 363s Return made up to 15/11/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Nov 2004 363s Return made up to 15/11/04; full list of members
27 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
04 Nov 2003 363s Return made up to 15/11/03; full list of members
13 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
18 Nov 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary resigned
25 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001