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61 WARWICK ROAD LIMITED

Company number 05369950

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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 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
03 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
10 Mar 2013 TM01 Termination of appointment of Helen Henry as a director
24 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
11 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Oct 2011 AP01 Appointment of Helen Frances Henry as a director
14 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
14 Mar 2011 AP01 Appointment of Miss Helen Frances Henry as a director
14 Mar 2011 CH01 Director's details changed for Mr Nicholas John Galvin on 6 March 2011
11 Mar 2011 TM01 Termination of appointment of Carol Livermore as a director
11 Mar 2011 CH03 Secretary's details changed for Mr Nicholas John Galvin Galvin on 6 March 2011
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Martin Wilis Valtins on 7 March 2010
08 Mar 2010 CH01 Director's details changed for Carol Elaine Livermore on 7 March 2010
08 Mar 2010 CH01 Director's details changed for John Edward Isherwood on 7 March 2010
08 Mar 2010 CH01 Director's details changed for Nicholas John Galvin Galvin on 7 March 2010
13 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Mar 2009 363a Return made up to 18/02/09; full list of members