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16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED

Company number 01712323

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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)
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Tawfiq Kassir on 2 August 2010
06 Sep 2010 CH01 Director's details changed for Mr Andrew Mackenzie on 2 August 2010
06 Sep 2010 CH01 Director's details changed for Wincy Yat Sai Cheng on 2 August 2010
06 Sep 2010 CH01 Director's details changed for Isaac David Perez on 2 August 2010
22 Jul 2010 AA Full accounts made up to 31 March 2010
20 Jul 2010 AP04 Appointment of Roxborough Secretarial Services Limited as a secretary
24 Jun 2010 TM02 Termination of appointment of Richard Philo as a secretary
22 Jun 2010 AD01 Registered office address changed from C/O M J Golz & Co Odeon House 146 College Road Harrow Middlesex HA1 1BH on 22 June 2010
18 Jun 2010 AP01 Appointment of Ms Stefania Pensabene as a director
18 Jun 2010 AD01 Registered office address changed from 6 Talbot Road London W2 5LH on 18 June 2010
25 Sep 2009 288b Appointment terminated director evgueni konovalenko
18 Aug 2009 363a Return made up to 18/08/09; full list of members
03 Aug 2009 AA Full accounts made up to 31 March 2009
19 Aug 2008 363a Return made up to 19/08/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 March 2008
15 Jan 2008 288a New director appointed
17 Dec 2007 288b Director resigned
22 Aug 2007 AA Full accounts made up to 31 March 2007
24 Jul 2007 363s Return made up to 30/06/07; change of members
  • 363(288) ‐ Director resigned
13 Jul 2007 288a New director appointed
11 Sep 2006 AA Full accounts made up to 31 March 2006
30 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed