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109 WARWICK AVENUE MANAGEMENT COMPANY LIMITED

Company number 05372407

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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)
10 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Andrew Harold Hildebrand on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Alan Ng on 9 March 2010
13 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
12 Mar 2009 363a Return made up to 22/02/09; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 28 February 2008
11 Apr 2008 363a Return made up to 22/02/08; full list of members
13 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
07 Sep 2007 288b Secretary resigned
05 Sep 2007 288a New secretary appointed
02 May 2007 363a Return made up to 22/02/07; full list of members
22 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
11 Jul 2006 288a New secretary appointed;new director appointed
11 Jul 2006 363s Return made up to 22/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Secretary resigned
11 Jul 2006 288c Director's particulars changed
11 Jul 2006 88(2)R Ad 14/07/05--------- £ si 1@1=1 £ ic 1/2
20 Apr 2005 288a New director appointed
14 Apr 2005 288b Director resigned
25 Feb 2005 288a New director appointed