- Company Overview for LONDON & WARWICK LIMITED (05182822)
- Filing history for LONDON & WARWICK LIMITED (05182822)
- People for LONDON & WARWICK LIMITED (05182822)
- More for LONDON & WARWICK LIMITED (05182822)
| 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) |
|---|---|---|---|
| 21 Jul 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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| 09 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Jul 2013 | CH01 | Director's details changed for Mr Graham Axford on 22 July 2013 | |
| 22 Jul 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
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| 19 Jun 2013 | CH01 | Director's details changed for Mr Graham Axford on 18 June 2013 | |
| 07 Mar 2013 | CERTNM |
Company name changed true world films LIMITED\certificate issued on 07/03/13
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| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jul 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Jul 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Jul 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Oct 2009 | TM02 | Termination of appointment of Crawfurd Walker as a secretary | |
| 30 Oct 2009 | TM01 | Termination of appointment of Crawfurd Walker as a director | |
| 30 Oct 2009 | TM01 | Termination of appointment of Karen Humphreys as a director | |
| 20 Jul 2009 | 363a | Return made up to 19/07/09; full list of members | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 21 Jul 2008 | 363a | Return made up to 19/07/08; full list of members | |
| 19 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 24 Jul 2007 | 363a | Return made up to 19/07/07; full list of members | |
| 24 Jul 2007 | 190 | Location of debenture register | |
| 24 Jul 2007 | 287 | Registered office changed on 24/07/07 from: 2 charles street london W1J 5DB | |
| 24 Jul 2007 | 288c | Director's particulars changed | |
| 23 Aug 2006 | 363a | Return made up to 19/07/06; full list of members |