49 WARWICK AVENUE LIMITED

Company number 05271663

Date	Type	Description	View / Download
16 Jun 2008	288b	Appointment terminated secretary bambury secretary LIMITED	(1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
15 Apr 2008	288a	Director appointed rebecca louise mantle	(1 page)
14 Jan 2008	288c	Secretary's particulars changed	(1 page)
12 Dec 2007	363a	Return made up to 06/11/07; full list of members	(3 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(8 pages)
16 Nov 2006	363a	Return made up to 06/11/06; full list of members	(3 pages)
06 Nov 2006	288a	New director appointed	(1 page)
06 Nov 2006	288b	Director resigned	(1 page)
06 Nov 2006	288a	New director appointed	(1 page)
06 Nov 2006	288a	New director appointed	(1 page)
06 Nov 2006	288b	Director resigned	(1 page)
23 Aug 2006	288a	New secretary appointed	(1 page)
23 Aug 2006	288a	New secretary appointed	(1 page)
23 Aug 2006	288b	Secretary resigned	(1 page)
28 Dec 2005	AA	Accounts for a dormant company made up to 30 June 2005	(4 pages)
14 Nov 2005	363a	Return made up to 27/10/05; full list of members	(3 pages)
14 Oct 2005	88(2)R	Ad 27/10/04-27/10/04 £ si 2@1.00=2 £ ic 2/4	(1 page)
02 Sep 2005	225	Accounting reference date shortened from 31/10/05 to 30/06/05	(1 page)
15 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2004	288a	New director appointed	(2 pages)
10 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2004	288b	Director resigned	(1 page)