46 WARWICK AVENUE MANAGEMENT LIMITED
Company number 04836545
- Company Overview for 46 WARWICK AVENUE MANAGEMENT LIMITED (04836545)
- Filing history for 46 WARWICK AVENUE MANAGEMENT LIMITED (04836545)
- People for 46 WARWICK AVENUE MANAGEMENT LIMITED (04836545)
- More for 46 WARWICK AVENUE MANAGEMENT LIMITED (04836545)
| 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) |
|---|---|---|---|
| 31 Jul 2014 | TM01 | Termination of appointment of Laith Rupert Abdul 'Nour as a director on 1 July 2014 | |
| 25 Sep 2013 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
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| 20 Mar 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 29 Jan 2013 | AP04 | Appointment of Westbourne Estates as a secretary | |
| 29 Jan 2013 | TM02 | Termination of appointment of Amy Nelson-Bennett as a secretary | |
| 29 Jan 2013 | AD01 | Registered office address changed from Top Flat 46 Warwick Avenue London W9 2PU on 29 January 2013 | |
| 16 Aug 2012 | AP01 | Appointment of Mr Michael John Bennett as a director | |
| 15 Aug 2012 | TM01 | Termination of appointment of Massimiliano Lucci as a director | |
| 26 Jul 2012 | AR01 | Annual return made up to 17 July 2012 with full list of shareholders | |
| 19 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 17 July 2011 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 02 Aug 2010 | AR01 | Annual return made up to 17 July 2010 with full list of shareholders | |
| 01 Aug 2010 | CH01 | Director's details changed for Mrs Amy Nelson-Bennett on 17 July 2010 | |
| 01 Aug 2010 | CH01 | Director's details changed for Laith Rupert Abdul 'Nour on 17 July 2010 | |
| 01 Aug 2010 | CH01 | Director's details changed for Massimiliano Lucci on 17 July 2010 | |
| 25 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 27 Jul 2009 | 363a | Return made up to 17/07/09; full list of members | |
| 27 Jul 2009 | 288c | Director and secretary's change of particulars / amy nelson-bennett / 26/07/2009 | |
| 27 May 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 23 Sep 2008 | 363s | Return made up to 17/07/08; no change of members | |
| 17 Sep 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
| 17 Apr 2008 | 363s | Return made up to 17/07/07; full list of members | |
| 27 Feb 2008 | 287 | Registered office changed on 27/02/2008 from garden flat 46 warwick avenue london W9 2PU |