Warwick Durham & Co. Ltd was registered on 15 November 1991 and are based in Middlesex. There are 3 directors listed as Bloom, Michael Jonathan, Cohen, Deborah, Warwick, Carin Vicki for the organisation in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLOOM, Michael Jonathan | 18 May 2012 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COHEN, Deborah | 31 July 2000 | 02 September 2012 | 1 |
WARWICK, Carin Vicki | 29 November 1991 | 25 June 2000 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 30 September 2020 | |
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 25 October 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 12 December 2018 | |
AA - Annual Accounts | 13 February 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 18 January 2017 | |
CS01 - N/A | 13 January 2017 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 17 May 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 06 March 2015 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AR01 - Annual Return | 03 December 2012 | |
CH01 - Change of particulars for director | 03 December 2012 | |
TM02 - Termination of appointment of secretary | 03 September 2012 | |
AD01 - Change of registered office address | 16 August 2012 | |
AP01 - Appointment of director | 22 May 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA - Annual Accounts | 01 September 2011 | |
AA - Annual Accounts | 15 February 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 24 February 2010 | |
AR01 - Annual Return | 10 December 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 02 December 2008 | |
363s - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 02 December 2007 | |
363s - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 19 July 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363s - Annual Return | 11 November 2005 | |
AA - Annual Accounts | 22 March 2005 | |
363s - Annual Return | 08 November 2004 | |
AA - Annual Accounts | 27 November 2003 | |
363s - Annual Return | 04 November 2003 | |
AA - Annual Accounts | 13 December 2002 | |
363s - Annual Return | 18 November 2002 | |
AA - Annual Accounts | 25 March 2002 | |
363s - Annual Return | 12 November 2001 | |
AA - Annual Accounts | 09 January 2001 | |
288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
363s - Annual Return | 09 November 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 11 November 1999 | |
AA - Annual Accounts | 22 January 1999 | |
363s - Annual Return | 09 November 1998 | |
AA - Annual Accounts | 16 February 1998 | |
363s - Annual Return | 09 February 1998 | |
363s - Annual Return | 06 May 1997 | |
AA - Annual Accounts | 05 November 1996 | |
AA - Annual Accounts | 11 January 1996 | |
AA - Annual Accounts | 11 January 1996 | |
363s - Annual Return | 21 December 1995 | |
287 - Change in situation or address of Registered Office | 21 December 1995 | |
363s - Annual Return | 08 November 1994 | |
AA - Annual Accounts | 21 December 1993 | |
363s - Annual Return | 03 December 1993 | |
363s - Annual Return | 22 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1991 | |
288 - N/A | 12 December 1991 | |
288 - N/A | 12 December 1991 | |
287 - Change in situation or address of Registered Office | 06 December 1991 | |
CERTNM - Change of name certificate | 04 December 1991 | |
NEWINC - New incorporation documents | 15 November 1991 |