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32 WARRINGTON CRESCENT LIMITED

Company number 01684838

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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)
08 Nov 1996 288b Secretary resigned
16 Sep 1996 287 Registered office changed on 16/09/96 from: c/o snell & co, 47 maida vale, london, W9 1SH
25 Jul 1996 AA Accounts for a small company made up to 23 June 1995
04 Aug 1995 363s Return made up to 12/08/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 363s Return made up to 12/08/94; change of members
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17 Oct 1994 288 New director appointed
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17 Oct 1994 288 New director appointed
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17 Oct 1994 288 Director resigned
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17 Oct 1994 288 Director resigned
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17 Oct 1994 287 Registered office changed on 17/10/94 from: sproull & co, chartered accountant, 31-33 college road, harrow, middx HA7 1EJ
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Request DocumentRegistered office changed on 17/10/94 from: sproull & co, chartered accountant, 31-33 college road, harrow, middx HA7 1EJ
17 Oct 1994 353 Location of register of members
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17 Oct 1994 288 Secretary resigned;new secretary appointed
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19 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Aug 1994 RESOLUTIONS Resolutions
  • RES ‐
04 Aug 1994 AA Full accounts made up to 23 June 1994
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31 Aug 1993 363s Return made up to 12/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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29 Jul 1993 AA Full accounts made up to 23 June 1993
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28 Sep 1992 287 Registered office changed on 28/09/92 from: c/o reed taylor, 1 tyburn lane, harrow, middlesex HA1 3AG
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Request DocumentRegistered office changed on 28/09/92 from: c/o reed taylor, 1 tyburn lane, harrow, middlesex HA1 3AG
28 Aug 1992 AA Full accounts made up to 23 June 1992
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28 Aug 1992 363a Return made up to 12/08/92; full list of members
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26 Aug 1992 AUD Auditor's resignation
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02 Oct 1991 288 Director resigned;new director appointed
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19 Aug 1991 AA Full accounts made up to 23 June 1991
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19 Aug 1991 363a Return made up to 12/08/91; full list of members
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Request DocumentReturn made up to 12/08/91; full list of members