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75-77 WARWICK AVENUE FREEHOLD COMPANY LIMITED

Company number 04568906

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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)
01 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Nov 2006 363s Return made up to 21/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Jun 2006 287 Registered office changed on 01/06/06 from: flat c 75-77 warwick avenue london W9 2PP
31 May 2006 288a New secretary appointed
31 May 2006 288b Secretary resigned
24 Nov 2005 288b Director resigned
21 Oct 2005 363a Return made up to 21/10/05; full list of members
14 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Oct 2004 288a New director appointed
12 Oct 2004 363s Return made up to 21/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Feb 2004 363s Return made up to 21/10/03; full list of members; amend
18 Nov 2003 363s Return made up to 21/10/03; full list of members
11 Nov 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
06 Nov 2002 288b Secretary resigned
06 Nov 2002 288b Director resigned
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New secretary appointed;new director appointed
06 Nov 2002 287 Registered office changed on 06/11/02 from: 31 corsham street london N1 6DR
21 Oct 2002 NEWINC Incorporation