89 Warwick Road Ltd was founded on 11 February 2004 with its registered office in London, it has a status of "Active". We do not know the number of employees at the business. This business has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANSON, Wendy Cookua | 29 September 2018 | - | 1 |
THOMPSON, Simon | 11 February 2004 | - | 1 |
ARDLEY, Deborah Jane | 11 February 2004 | 03 June 2014 | 1 |
HANSON, Wendy Cookua | 11 June 2014 | 13 August 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 18 February 2019 | |
AP01 - Appointment of director | 02 October 2018 | |
AA - Annual Accounts | 18 May 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 16 February 2016 | |
TM01 - Termination of appointment of director | 28 August 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AP01 - Appointment of director | 24 June 2014 | |
TM01 - Termination of appointment of director | 16 June 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 16 August 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 06 August 2010 | |
AR01 - Annual Return | 23 February 2010 | |
AA - Annual Accounts | 20 September 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 25 June 2008 | |
363a - Annual Return | 15 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2007 | |
AA - Annual Accounts | 04 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
363a - Annual Return | 12 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363a - Annual Return | 21 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
287 - Change in situation or address of Registered Office | 18 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2005 | |
353 - Register of members | 04 July 2005 | |
AA - Annual Accounts | 20 June 2005 | |
363a - Annual Return | 05 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2004 | |
225 - Change of Accounting Reference Date | 23 February 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
NEWINC - New incorporation documents | 11 February 2004 |