78 WARWICK GARDENS LIMITED

Company number 05026199

Date	Type	Description	View / Download
13 Apr 2010	CH01	Director's details changed for Pierre Bourderye on 31 January 2010	(2 pages)
16 Feb 2010	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 16 February 2010	(2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
03 Nov 2009	AR01	Annual return made up to 26 January 2009 with full list of shareholders	(5 pages)
03 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
31 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2008	363a	Return made up to 26/01/08; full list of members	(5 pages)
23 Dec 2008	288a	Secretary appointed pierre bourderye	(1 page)
23 Dec 2008	288a	Director appointed alexandra wohanka	(1 page)
22 Dec 2008	288b	Appointment terminated director and secretary curt von euler-chelpin	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
06 Aug 2007	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
06 Aug 2007	AA	Total exemption full accounts made up to 31 January 2006	(10 pages)
22 Feb 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
08 Nov 2006	363a	Return made up to 26/01/06; full list of members	(3 pages)
08 Nov 2006	288a	New director appointed	(1 page)
11 Sep 2006	288a	New director appointed	(2 pages)
24 Aug 2006	288b	Director resigned	(1 page)
27 Jul 2006	288a	New secretary appointed	(1 page)
14 Mar 2006	288b	Secretary resigned	(1 page)
22 Dec 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
17 Feb 2005	363a	Return made up to 26/01/05; full list of members	(7 pages)
05 Feb 2004	288b	Secretary resigned	(1 page)
05 Feb 2004	288b	Director resigned	(1 page)

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