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37 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

Company number 03318045

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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)
08 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
18 Feb 2005 363s Return made up to 13/02/05; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
15 Oct 2004 288a New director appointed
20 Feb 2004 363s Return made up to 13/02/04; full list of members
05 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
29 Nov 2003 288a New director appointed
24 Feb 2003 363s Return made up to 13/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
12 Nov 2002 288b Director resigned
21 Feb 2002 363s Return made up to 13/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2001 AA Accounts for a dormant company made up to 28 February 2001
22 Jun 2001 288b Director resigned
05 Mar 2001 363s Return made up to 13/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2000 AA Accounts for a dormant company made up to 28 February 2000
26 May 2000 88(2)R Ad 30/04/00--------- £ si 1@1=1 £ ic 4/5
26 May 2000 123 Nc inc already adjusted 30/04/00
26 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 2000 363s Return made up to 13/02/00; full list of members
10 Feb 2000 AA Accounts for a dormant company made up to 28 February 1999
03 Dec 1999 288a New director appointed
03 Mar 1999 363s Return made up to 13/02/99; full list of members
08 Feb 1999 AA Accounts for a dormant company made up to 28 February 1998
25 Mar 1998 363b Return made up to 13/02/98; full list of members
25 Mar 1998 288a New director appointed