16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED

Company number 01712323

Date	Type	Description	View / Download
12 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 70	(7 pages)
12 May 2015	CH01	Director's details changed for Isaac David Perez on 10 April 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Mr Andrew Mackenzie on 10 April 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Dr Timothy Dennis Lebens on 10 April 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Mr Tawfiq Kassir on 10 April 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Wincy Yat Sai Cheng on 10 April 2015	(2 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
25 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
03 Dec 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 70	(10 pages)
03 Dec 2014	AP04	Appointment of Urang Property Management Ltd as a secretary on 2 December 2014	(2 pages)
03 Dec 2014	TM02	Termination of appointment of Roxborough Secretarial Services Limited as a secretary on 2 December 2014	(1 page)
28 Nov 2014	AD01	Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 28 November 2014	(1 page)
19 Nov 2014	AD01	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to C/O Urang Property Management 196 New Kings Road London SW6 4NF on 19 November 2014	(2 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
30 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 70	(10 pages)
30 Aug 2013	CH01	Director's details changed for Dr Timothy Dennis Lebens on 28 August 2013	(2 pages)
30 Aug 2013	CH01	Director's details changed for Mr Tawfiq Kassir on 28 August 2013	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Daniel Merriott as a director	(1 page)
16 Apr 2013	AP02	Appointment of Martina Jade Limited as a director	(2 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(10 pages)
21 Aug 2012	TM01	Termination of appointment of Stefania Pensabene as a director	(1 page)
20 Jul 2012	AP01	Appointment of Dr Timothy Dennis Lebens as a director	(2 pages)
24 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(10 pages)