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57 WARWICK AVENUE LIMITED

Company number 05254395

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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)
02 Oct 2007 288b Director resigned
30 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Mar 2007 287 Registered office changed on 21/03/07 from: 57 warwick avenue london W9 2PR
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
08 Mar 2007 88(2)R Ad 10/11/05--------- £ si 3@1
08 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued and trans 10/11/05
26 Jan 2007 363s Return made up to 05/11/06; full list of members
26 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005
10 Nov 2005 363a Return made up to 05/11/05; full list of members
25 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288b Director resigned
08 Oct 2004 NEWINC Incorporation