154 WARWICK ROAD LIMITED

Company number 04273495

Date	Type	Description	View / Download
02 Jul 2009	AA	Total exemption full accounts made up to 31 August 2008	(9 pages)
03 Feb 2009	288b	Appointment terminated secretary michael rivers	(1 page)
10 Sep 2008	363a	Annual return made up to 20/08/08	(3 pages)
10 Sep 2008	288a	Director appointed mr kratinos papargyrou	(1 page)
25 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(9 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from suite 24 56 gloucester road london SW7 4UB	(1 page)
18 Sep 2007	363s	Annual return made up to 20/08/07	(4 pages)
09 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	(9 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: 7 coburn gardens cheltenham gloucestershire GL51 0GE	(1 page)
08 Jan 2007	288c	Secretary's particulars changed	(1 page)
13 Sep 2006	363s	Annual return made up to 20/08/06	(4 pages)
18 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	(9 pages)
26 Jun 2006	288a	New secretary appointed	(1 page)
01 Jun 2006	288b	Secretary resigned	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
19 Sep 2005	363s	Annual return made up to 20/08/05	(4 pages)
31 May 2005	AA	Total exemption full accounts made up to 31 August 2004	(9 pages)
20 Sep 2004	363s	Annual return made up to 20/08/04	(4 pages)
19 Jul 2004	287	Registered office changed on 19/07/04 from: 154 warwick road london W14 8PS	(1 page)
14 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 May 2004	AA	Total exemption full accounts made up to 31 August 2003	(9 pages)
27 Oct 2003	363s	Annual return made up to 20/08/03	(4 pages)
08 Aug 2003	AA	Accounts for a dormant company made up to 31 August 2002	(5 pages)
27 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2003	288a	New director appointed	(2 pages)