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WARWICK AVENUE LIMITED

Company number 03904996

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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)
18 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Marc Mckibbin on 18 February 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Feb 2009 363a Return made up to 12/01/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Jun 2008 288c Director's change of particulars / david rees / 11/06/2008
09 Jun 2008 363a Return made up to 12/01/08; full list of members
09 Jun 2008 288c Secretary's change of particulars / caroline rees / 06/06/2008
09 Jun 2008 353 Location of register of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from 15 bell yard mews bermondsey street london SE1 3TY
09 Jun 2008 190 Location of debenture register
08 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Aug 2007 288a New director appointed
03 Apr 2007 363a Return made up to 12/01/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Aug 2006 287 Registered office changed on 17/08/06 from: a-z studios 3-5 hardwidge street london SE1 3SY
06 Feb 2006 363s Return made up to 12/01/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
21 Feb 2005 363s Return made up to 12/01/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
14 Apr 2004 287 Registered office changed on 14/04/04 from: 11 blackheath village blackheath london SE3 9LA
22 Jan 2004 363s Return made up to 12/01/04; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
08 Sep 2003 287 Registered office changed on 08/09/03 from: 11 blackheath village london SE3 9LA
16 Jan 2003 363s Return made up to 12/01/03; full list of members