- Company Overview for 103 WARWICK ROAD LIMITED (06799016)
- Filing history for 103 WARWICK ROAD LIMITED (06799016)
- People for 103 WARWICK ROAD LIMITED (06799016)
- More for 103 WARWICK ROAD LIMITED (06799016)
| 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) |
|---|---|---|---|
| 04 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
|
|
| 04 Feb 2015 | TM01 | Termination of appointment of Catherine Anne Newton as a director on 22 January 2015 | |
| 25 Sep 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
|
|
| 15 Aug 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 30 Jan 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 30 Jan 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 11 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 11 Feb 2011 | CH01 | Director's details changed for Alice Rose Bhandhukravi on 1 February 2011 | |
| 11 Feb 2011 | CH01 | Director's details changed for Patricia Shah on 1 February 2011 | |
| 11 Feb 2011 | CH01 | Director's details changed for Peter Marsh on 1 February 2011 | |
| 11 Feb 2011 | CH01 | Director's details changed for Marcos Pilavakis on 1 February 2011 | |
| 11 Feb 2011 | CH01 | Director's details changed for Micholas Charles David Craig on 1 February 2011 | |
| 25 Aug 2010 | AP01 | Appointment of Ms Catherine Anne Newton as a director | |
| 13 Aug 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 25 Feb 2010 | TM01 | Termination of appointment of David Nixon as a director | |
| 08 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 06 Jun 2009 | 288a | Director appointed peter marsh | |
| 03 Jun 2009 | 288a | Director appointed alice rose bhandhukravi | |
| 20 May 2009 | 288a | Director appointed marcos pilavakis | |
| 20 May 2009 | 288a | Director appointed patricia shah | |
| 20 May 2009 | 288a | Director appointed david henry nixon | |
| 09 May 2009 | 88(2) | Ad 27/04/09\gbp si 10@1=10\gbp ic 90/100\ |