71 WARWICK AVENUE LIMITED

Company number 03766365

Date	Type	Description	View / Download
07 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
07 May 2010	CH01	Director's details changed for Carolyn Francine Ruth Fink on 1 January 2010	(2 pages)
07 May 2010	CH04	Secretary's details changed for Integrity Property Management Ltd on 2 October 2009	(2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(8 pages)
12 May 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
12 Mar 2009	288a	Secretary appointed integrity property management LTD	(1 page)
05 Aug 2008	363a	Return made up to 07/05/08; full list of members	(4 pages)
29 Jul 2008	288b	Appointment terminated director emma warner	(1 page)
29 Jul 2008	288a	Director appointed emma warner	(1 page)
22 May 2008	288b	Appointment terminated secretary fe corporate services LTD	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from suite 5 viking house daneholes roundabout grays RM16 2XE	(1 page)
31 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	(10 pages)
14 Feb 2008	288b	Director resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288a	New director appointed	(1 page)
27 Jun 2007	363a	Return made up to 07/05/07; full list of members	(3 pages)
02 Aug 2006	363a	Return made up to 07/05/06; full list of members	(3 pages)
25 Jul 2006	AA	Total exemption full accounts made up to 31 May 2006	(10 pages)
10 Mar 2006	287	Registered office changed on 10/03/06 from: suite 5 2ND floor viking house lodge lane daneholes roundabout grays essex RM16 2XE	(1 page)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 12A station road longfield kent DA3 7QD	(1 page)
08 Dec 2005	288c	Secretary's particulars changed	(1 page)
18 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	AA	Total exemption full accounts made up to 31 May 2005	(10 pages)