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62 WARRINGTON CRESCENT LIMITED

Company number 01736200

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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)
20 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
12 Feb 1996 288 Secretary resigned
12 Feb 1996 288 New secretary appointed
01 Feb 1996 287 Registered office changed on 01/02/96 from: 10 needham road london W11 2RP
01 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 01/02/96
19 Jan 1995 363s Return made up to 31/12/94; full list 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 DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts 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 DocumentFull accounts made up to 23 June 1994
29 Apr 1994 363s Return made up to 31/12/93; full list 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 DocumentReturn made up to 31/12/93; full list of members
10 Sep 1993 AA Full accounts made up to 23 June 1993
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Request DocumentFull accounts made up to 23 June 1993
11 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
30 Sep 1992 AA Full accounts made up to 23 June 1992
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Request DocumentFull accounts made up to 23 June 1992
30 Sep 1992 AA Full accounts made up to 23 June 1991
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Request DocumentFull accounts made up to 23 June 1991
30 Sep 1992 AA Full accounts made up to 23 June 1990
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Request DocumentFull accounts made up to 23 June 1990
30 Sep 1992 AA Full accounts made up to 23 June 1989
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Request DocumentFull accounts made up to 23 June 1989
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
17 Dec 1991 287 Registered office changed on 17/12/91 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
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Request DocumentRegistered office changed on 17/12/91 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
08 Mar 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
13 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1990 288 New director appointed
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10 Aug 1990 287 Registered office changed on 10/08/90 from: the glassmill 1 battersea bridge road london SW11 3BG
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Request DocumentRegistered office changed on 10/08/90 from: the glassmill 1 battersea bridge road london SW11 3BG
20 Jul 1990 287 Registered office changed on 20/07/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 20/07/90 from: devonshire house 146 bishopsgate london EC2M 4HB
16 Jul 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed