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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)
06 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
01 Mar 2002	363s	Return made up to 12/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/03/02	View PDF Return made up to 12/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/03/02 - link opens in a new window - 6 pages (6 pages)
29 Aug 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
16 Jan 2001	363s	Return made up to 12/01/01; full list of members	View PDF Return made up to 12/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jan 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2000	88(2)R	Ad 25/10/00--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 25/10/00--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
31 Oct 2000	225	Accounting reference date extended from 31/01/01 to 30/04/01	View PDF Accounting reference date extended from 31/01/01 to 30/04/01 - link opens in a new window - 1 page (1 page)
20 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 2000	287	Registered office changed on 18/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 18/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
18 Jan 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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