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71 WARWICK AVENUE LIMITED

Company number 03766365

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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)
04 Sep 2000	363s	Return made up to 07/05/00; full list of members	View PDF Return made up to 07/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Oct 1999	CERTNM	Company name changed grenfield properties LIMITED\certificate issued on 28/10/99	View PDF Company name changed grenfield properties LIMITED\certificate issued on 28/10/99 - link opens in a new window - 2 pages (2 pages)
25 Oct 1999	287	Registered office changed on 25/10/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ	View PDF Registered office changed on 25/10/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ - link opens in a new window - 1 page (1 page)
25 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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