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56 WARRINGTON CRESCENT LIMITED

Company number 01864668

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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)
18 Jul 2007 363s Return made up to 07/05/07; no change of members
18 Jun 2007 AA Total exemption small company accounts made up to 24 March 2007
27 Sep 2006 AA Total exemption small company accounts made up to 24 March 2006
23 May 2006 363s Return made up to 07/05/06; full list of members
  • 363(288) ‐ Director resigned
18 Jul 2005 AA Total exemption small company accounts made up to 24 March 2005
19 May 2005 363s Return made up to 07/05/05; change of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2004 287 Registered office changed on 22/12/04 from: c/o hallam and co eardley house 182-184 campden hill road notting hill london W8 7AS
30 Jun 2004 AA Total exemption small company accounts made up to 24 March 2004
09 Jun 2004 288a New secretary appointed
09 Jun 2004 288b Secretary resigned
09 Jun 2004 363s Return made up to 07/05/04; no change of members
  • 363(287) ‐ Registered office changed on 09/06/04
11 Sep 2003 363s Return made up to 07/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 2003 AA Total exemption small company accounts made up to 24 March 2003
06 Jul 2003 287 Registered office changed on 06/07/03 from: 8 wimpole street london W1G 9SP
16 Jul 2002 AA Total exemption small company accounts made up to 24 March 2002
05 Jul 2002 363a Return made up to 21/04/02; full list of members
05 Jul 2002 363a Return made up to 21/04/01; full list of members
26 Jun 2002 288b Director resigned
26 Jun 2002 288b Secretary resigned
28 Sep 2001 AA Total exemption small company accounts made up to 24 March 2001
02 Jan 2001 287 Registered office changed on 02/01/01 from: third floor stanmore house 15-19 church road stanmore middlesex HA7 4AR
02 Jan 2001 353 Location of register of members
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New secretary appointed
02 Jan 2001 288a New director appointed