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101 WARWICK AVENUE LIMITED

Company number 04445654

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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)
08 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 9
26 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Diane Morris on 20 July 2011
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
06 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
24 Jul 2009 363a Return made up to 20/07/09; full list of members
01 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
12 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 23/05/08; full list of members
18 Aug 2007 363s Return made up to 23/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
17 May 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jul 2006 363s Return made up to 23/05/06; full list of members
17 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
10 Jan 2006 AA Total exemption full accounts made up to 31 May 2005
10 Jan 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
21 Jun 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
24 Sep 2004 AA Total exemption full accounts made up to 31 May 2003
24 May 2004 363s Return made up to 23/05/04; full list of members
02 Feb 2004 288a New director appointed
28 May 2003 363s Return made up to 23/05/03; full list of members