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46 WARRINGTON CRESCENT LIMITED

Company number 01771265

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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