32 WARRINGTON CRESCENT LIMITED

Company number 01684838

Date	Type	Description	View / Download
23 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
14 Oct 2013	AP01	Appointment of Ms Cornelia Wallner as a director	(2 pages)
28 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 6	(5 pages)
28 Aug 2013	CH04	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013	(2 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 23 June 2012	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Phillip Weldon as a director	(1 page)
18 Oct 2012	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 18 October 2012	(1 page)
14 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(6 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 23 June 2011	(1 page)
07 Feb 2012	TM02	Termination of appointment of Roger Southam as a secretary	(1 page)
07 Feb 2012	AP04	Appointment of Trinity Nominees (1) Limited as a secretary	(3 pages)
07 Feb 2012	AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 7 February 2012	(2 pages)
16 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(6 pages)
07 Apr 2011	TM01	Termination of appointment of Duncan Salvesen as a director	(2 pages)
07 Mar 2011	AA	Accounts for a dormant company made up to 23 June 2010	(1 page)
01 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(7 pages)
01 Sep 2010	CH01	Director's details changed for Phillip Weldon on 1 October 2009	(2 pages)
01 Sep 2010	CH01	Director's details changed for Carol Anne Bingham on 1 October 2009	(2 pages)
01 Sep 2010	CH03	Secretary's details changed for Mr Roger James Southam on 1 October 2009	(1 page)
12 Apr 2010	AA	Accounts for a dormant company made up to 23 June 2009	(2 pages)
17 Aug 2009	363a	Return made up to 12/08/09; full list of members	(5 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from brosnan house 175 darkes lane potters bar herts EN6 1BW	(1 page)
24 Oct 2008	288a	Secretary appointed roger james southam	(2 pages)
23 Sep 2008	363s	Return made up to 12/08/08; no change of members	(7 pages)
22 Sep 2008	AA	Total exemption full accounts made up to 23 June 2008	(5 pages)