- Company Overview for 49 WARWICK AVENUE LIMITED (05271663)
- Filing history for 49 WARWICK AVENUE LIMITED (05271663)
- People for 49 WARWICK AVENUE LIMITED (05271663)
- More for 49 WARWICK AVENUE LIMITED (05271663)
| 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 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
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| 06 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 27 Nov 2013 | AA01 | Current accounting period shortened from 30 June 2014 to 31 March 2014 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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| 15 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 17 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 24 Jan 2011 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 11 Nov 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 03 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 16 Nov 2009 | CH01 | Director's details changed for Rebecca Louise Mantle on 1 November 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Deborah Anne Shorey on 1 November 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Paolo Piccitto on 1 November 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Constance Marianne Regnier on 1 November 2009 | |
| 16 Nov 2009 | CH03 | Secretary's details changed for Constance Marianne Regnier on 1 November 2009 | |
| 28 May 2009 | 288c | Secretary's change of particulars / constance regnier / 27/05/2009 | |
| 07 May 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 03 Mar 2009 | 363a | Return made up to 06/11/08; full list of members | |
| 02 Jul 2008 | 288b | Appointment terminated director and secretary richard lee heung | |
| 02 Jul 2008 | 288b | Appointment terminated director laura beare | |
| 16 Jun 2008 | 288a | Secretary appointed constance marianne regnier |