- Company Overview for 51 WARWICK AVENUE LIMITED (05842549)
- Filing history for 51 WARWICK AVENUE LIMITED (05842549)
- People for 51 WARWICK AVENUE LIMITED (05842549)
- More for 51 WARWICK AVENUE LIMITED (05842549)
| 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) |
|---|---|---|---|
| 06 May 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 25 Jun 2014 | AD01 | Registered office address changed from 133 Randolph Avenue Maida Vale London W9 1DN on 25 June 2014 | |
| 16 Jun 2014 | TM01 | Termination of appointment of Annette Gonzalez as a director | |
| 28 Feb 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 08 Aug 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 15 Mar 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 28 Jul 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 21 Jun 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
| 21 Jun 2010 | CH01 | Director's details changed for Henrietta Ingram on 9 June 2010 | |
| 21 Jun 2010 | CH01 | Director's details changed for Sumi Gupta on 9 June 2010 | |
| 21 Jun 2010 | CH01 | Director's details changed for Annette Elizabeth Gonzalez on 9 June 2010 | |
| 29 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 20 Jul 2009 | 363a | Return made up to 09/06/09; full list of members | |
| 04 Apr 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 14 Oct 2008 | 363s | Return made up to 09/06/08; no change of members | |
| 10 Apr 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 13 Mar 2008 | 287 | Registered office changed on 13/03/2008 from c/o seddons 5 portman square london W1H 6NT | |
| 03 Oct 2007 | 288a | New director appointed | |
| 13 Jul 2007 | 363a | Return made up to 09/06/07; full list of members | |
| 16 May 2007 | 288b | Director resigned | |
| 09 Jun 2006 | NEWINC | Incorporation |