65 WARWICK AVENUE LIMITED

Company number 03154864

Date	Type	Description	View / Download
08 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
04 Jul 2012	AP01	Appointment of Hitesh Popat as a director	(3 pages)
04 Jul 2012	TM01	Termination of appointment of Arabinda Mukherjee as a director	(2 pages)
28 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(14 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2012	(3 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
08 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(14 pages)
13 Apr 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
05 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(14 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from, 65 warwick avenue, london, W9 2PP	(1 page)
31 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
11 Feb 2009	363a	Return made up to 02/02/09; full list of members	(6 pages)
30 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
19 Feb 2008	363s	Return made up to 02/02/08; no change of members	(6 pages)
19 Apr 2007	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)
21 Feb 2007	363s	Return made up to 02/02/07; full list of members	(7 pages)
28 Apr 2006	AA	Accounts for a dormant company made up to 28 February 2006	(2 pages)
14 Mar 2006	363s	Return made up to 02/02/06; full list of members	(7 pages)
18 Apr 2005	AA	Accounts for a dormant company made up to 28 February 2005	(2 pages)
09 Mar 2005	363s	Return made up to 02/02/05; full list of members	(7 pages)
11 May 2004	AA	Accounts for a dormant company made up to 28 February 2004	(2 pages)
13 Feb 2004	363s	Return made up to 02/02/04; full list of members	(7 pages)
24 Jan 2004	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
25 Feb 2003	363s	Return made up to 02/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
11 Feb 2003	288a	New director appointed	(2 pages)

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