- Company Overview for 46 WARRINGTON CRESCENT LIMITED (01771265)
- Filing history for 46 WARRINGTON CRESCENT LIMITED (01771265)
- People for 46 WARRINGTON CRESCENT LIMITED (01771265)
- More for 46 WARRINGTON CRESCENT LIMITED (01771265)
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) |
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10 Feb 1995 | AA |
Accounts made up to 23 June 1994
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|
Request DocumentAccounts made up to 23 June 1994 |
10 Feb 1995 | 363x |
Return made up to 31/12/94; full list of members
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|
Request DocumentReturn made up to 31/12/94; full list of members |
23 Feb 1994 | 363x |
Return made up to 31/12/93; full list of members
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|
Request DocumentReturn made up to 31/12/93; full list of members |
07 Dec 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Dec 1993 | AA |
Accounts made up to 23 June 1993
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|
Request DocumentAccounts made up to 23 June 1993 |
08 Feb 1993 | 363x |
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 |
31 Jan 1993 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
31 Jan 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
31 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Jan 1993 | AA |
Accounts made up to 23 June 1992
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|
Request DocumentAccounts made up to 23 June 1992 |
03 Sep 1992 | 287 |
Registered office changed on 03/09/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
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Request DocumentRegistered office changed on 03/09/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG |
18 Feb 1992 | DISS40 |
Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued |
17 Feb 1992 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
17 Feb 1992 | AA |
Accounts made up to 23 June 1991
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|
Request DocumentAccounts made up to 23 June 1991 |
17 Feb 1992 | AA |
Accounts made up to 23 June 1990
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Request DocumentAccounts made up to 23 June 1990 |
17 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Feb 1992 | 363a |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
12 Nov 1991 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
21 Aug 1990 | AA |
Full accounts made up to 23 June 1989
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Request DocumentFull accounts made up to 23 June 1989 |
13 Aug 1990 | 287 |
Registered office changed on 13/08/90 from: 46 warrington crescent london W9 1EL
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Request DocumentRegistered office changed on 13/08/90 from: 46 warrington crescent london W9 1EL |
09 May 1990 | 287 |
Registered office changed on 09/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 09/05/90 from: devonshire house 146 bishopsgate london EC2M 4HB |
09 May 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
17 Oct 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
17 Oct 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Jul 1989 | AA |
Full accounts made up to 23 June 1988
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Request DocumentFull accounts made up to 23 June 1988 |