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26-28 WARRINGTON CRESCENT LIMITED

Company number 01683304

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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)
17 Aug 2009 288c Secretary's change of particulars / george ridnell / 17/08/2009
06 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Aug 2008 353 Location of register of members
13 Aug 2008 363a Return made up to 12/08/08; full list of members
22 Sep 2007 363s Return made up to 12/08/07; no change of members
22 Sep 2007 288b Secretary resigned
16 May 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Sep 2006 363s Return made up to 12/08/06; full list of members
11 Jul 2006 287 Registered office changed on 11/07/06 from: the basement flat 28 warrington crescent london W9 1EL
19 Jun 2006 288a New secretary appointed
19 Jun 2006 363s Return made up to 12/08/05; full list of members
  • 363(287) ‐ Registered office changed on 19/06/06
25 Jan 2006 287 Registered office changed on 25/01/06 from: the linen house 253 kilburn lane london W10 4BQ
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Sep 2004 288a New director appointed
24 Aug 2004 363s Return made up to 12/08/04; full list of members
  • 363(288) ‐ Director resigned
20 Nov 2003 363s Return made up to 12/08/03; full list of members
  • 363(287) ‐ Registered office changed on 20/11/03
22 Oct 2003 287 Registered office changed on 22/10/03 from: 159-165 great portland street london W1W 5PA
28 May 2003 AA Total exemption full accounts made up to 31 December 2002
29 Aug 2002 363s Return made up to 12/08/02; full list of members
  • 363(287) ‐ Registered office changed on 29/08/02
17 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
27 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
03 Sep 2001 363s Return made up to 12/08/01; full list of members