55 WARWICK AVENUE LIMITED

Company number 05235514

Date	Type	Description	View / Download
04 Nov 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 3	(5 pages)
03 Nov 2015	TM01	Termination of appointment of Benedict Edward Nevil Beres De Grouchy as a director on 25 June 2014	(1 page)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
26 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 3	(6 pages)
08 Aug 2014	AP01	Appointment of Mrs Sarah Elizabeth Mulligan as a director on 25 June 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Benedict Edward Nevil Beres De Grouchy as a director on 25 June 2014	(1 page)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
25 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 3	(6 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
16 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(6 pages)
09 Oct 2012	AP01	Appointment of Mr Benedict Edward Nevil Beres De Grouchy as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Ashley Evans as a director	(1 page)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
03 Nov 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(6 pages)
22 Aug 2011	AP03	Appointment of Mr Peter Claude Jones as a secretary	(2 pages)
22 Aug 2011	AP01	Appointment of Mr Benedict Edward Nevil Beres De Grouchy as a director	(2 pages)
21 Aug 2011	TM01	Termination of appointment of Stephen Ingham as a director	(1 page)
21 Aug 2011	TM02	Termination of appointment of Stephen Ingham as a secretary	(1 page)
23 Feb 2011	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	(1 page)
01 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(7 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
13 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)