- Company Overview for 43 WARWICK AVENUE LIMITED (04961705)
- Filing history for 43 WARWICK AVENUE LIMITED (04961705)
- People for 43 WARWICK AVENUE LIMITED (04961705)
- More for 43 WARWICK AVENUE LIMITED (04961705)
| 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) |
|---|---|---|---|
| 03 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Dec 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
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| 03 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 05 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Jan 2012 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 26 Nov 2011 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 27 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Dr Angus David Leeming on 10 October 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Mr Andrew Reeves on 10 October 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Carsten Jason Hesse on 10 October 2009 | |
| 16 Nov 2009 | AD02 | Register inspection address has been changed | |
| 16 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Oct 2009 | AD01 | Registered office address changed from 43 Warwick Avenue London W9 2PR on 15 October 2009 | |
| 12 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 07 Jan 2009 | 363a | Return made up to 12/11/08; full list of members | |
| 09 Jan 2008 | 363a | Return made up to 12/11/07; full list of members | |
| 20 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 28 Mar 2007 | 363a | Return made up to 12/11/06; full list of members | |
| 25 Sep 2006 | 288a | New director appointed | |
| 25 Sep 2006 | 288a | New secretary appointed |