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43 WARWICK AVENUE LIMITED

Company number 04961705

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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)
25 Sep 2006 288b Secretary resigned
25 Sep 2006 288c Secretary's particulars changed
21 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jul 2006 288a New director appointed
02 Jun 2006 288b Director resigned
15 Dec 2005 363s Return made up to 12/11/05; full list of members
18 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Apr 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
29 Nov 2004 363s Return made up to 12/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2003 288b Secretary resigned
26 Nov 2003 288b Director resigned
26 Nov 2003 288a New secretary appointed
26 Nov 2003 288a New director appointed
26 Nov 2003 288a New director appointed
12 Nov 2003 NEWINC Incorporation