71 WARWICK AVENUE LIMITED

Company number 03766365

Date	Type	Description	View / Download
30 Jul 2018	AP04	Appointment of Bennett Clarke & James Limited as a secretary on 30 July 2018	(2 pages)
30 Jul 2018	TM02	Termination of appointment of Integrity Property Management Limited as a secretary on 30 July 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
25 Apr 2018	AD01	Registered office address changed from C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England to Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 25 April 2018	(1 page)
04 Apr 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(6 pages)
12 Jun 2017	TM01	Termination of appointment of Rneeta Neeta Ramudaram as a director on 23 September 2016	(1 page)
15 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 4	(5 pages)
21 Jun 2016	CH04	Secretary's details changed for Integrity Property Management Ltd on 10 March 2016	(1 page)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
03 Mar 2016	AD01	Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA to C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA on 3 March 2016	(1 page)
15 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 4	(5 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
30 Jan 2015	AD01	Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to C/O Accountsco 1 Purley Place London N1 1QA on 30 January 2015	(1 page)
03 Nov 2014	CH01	Director's details changed for Carolyn Francine Ruth Fink on 27 October 2014	(2 pages)
23 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 4	(6 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
12 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(6 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
03 Jul 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(6 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
12 Dec 2011	AP01	Appointment of Rneeta Ramudaram as a director	(3 pages)
09 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)