26-28 WARRINGTON CRESCENT LIMITED

Company number 01683304

Date	Type	Description	View / Download
28 Dec 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
27 Oct 2000	363s	Return made up to 12/08/00; full list of members	(9 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
05 Oct 1999	363s	Return made up to 12/08/99; full list of members 363(288) ‐ Director resigned	(5 pages)
14 Oct 1998	363s	Return made up to 12/08/98; full list of members 363(287) ‐ Registered office changed on 14/10/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
25 Sep 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
16 Apr 1998	225	Accounting reference date shortened from 23/06/98 to 31/12/97	(1 page)
16 Apr 1998	288b	Secretary resigned	(1 page)
26 Mar 1998	AA	Accounts for a small company made up to 23 June 1997	(3 pages)
24 Feb 1998	288b	Director resigned	(1 page)
24 Feb 1998	288b	Director resigned	(1 page)
24 Feb 1998	288b	Director resigned	(1 page)
24 Feb 1998	288a	New secretary appointed	(2 pages)
24 Feb 1998	288a	New director appointed	(2 pages)
15 Sep 1997	363s	Return made up to 12/08/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1997	363s	Return made up to 12/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(4 pages)
04 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 1997	AA	Accounts for a small company made up to 23 June 1996	(3 pages)
20 Mar 1997	287	Registered office changed on 20/03/97 from: c/o messrs. Snell & co, 47, maida vale, london. W9 1SH.	(1 page)
26 Apr 1996	AA	Full accounts made up to 23 June 1995	(9 pages)
11 Aug 1995	363s	Return made up to 12/08/95; full list of members	(6 pages)
01 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	AA	Accounts for a small company made up to 23 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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