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74 WARWICK AVENUE LIMITED

Company number 05244550

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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)
12 Oct 2014 TM01 Termination of appointment of Alexander Lega as a director on 12 October 2014
12 Oct 2014 TM01 Termination of appointment of Kitsa Pateras as a director on 10 October 2014
12 Oct 2014 TM01 Termination of appointment of Christopher Jeston Homfray as a director on 29 August 2014
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 28 September 2013 no member list
05 Nov 2013 CH01 Director's details changed for Mr Alexander Lega on 12 May 2010
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 28 September 2012 no member list
28 Oct 2012 CH01 Director's details changed for Mr Alexander Lega on 1 November 2011
28 Oct 2012 CH01 Director's details changed for Mr Alexander Lega on 1 November 2011
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 28 September 2011 no member list
01 Nov 2011 CH01 Director's details changed for Mr Alexander Lega on 20 October 2011
01 Nov 2011 CH01 Director's details changed for Mr Alexander Lega on 20 October 2011
31 Oct 2011 CH03 Secretary's details changed for Mrs Joanna Marion Milner Percy on 20 October 2011
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AP01 Appointment of Ms Kitsa Pateras as a director
11 Oct 2010 AP01 Appointment of Mr Alexander Lega as a director
11 Oct 2010 AR01 Annual return made up to 28 September 2010 no member list
11 Oct 2010 CH01 Director's details changed for Christopher Homfray on 22 September 2010
10 Oct 2010 CH01 Director's details changed for Ioannis Michalopoulos on 26 October 2009
10 Oct 2010 CH01 Director's details changed for Joanna Marion Milner Percy on 26 October 2009
10 Oct 2010 AP01 Appointment of Mr Alexander Lega as a director
20 Apr 2010 TM01 Termination of appointment of Antoniette Addison Lafferty as a director
19 Apr 2010 TM01 Termination of appointment of Tristan Gleave as a director