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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)
02 Jan 2001 288a New director appointed
30 May 2000 363s Return made up to 07/05/00; full list of members
30 May 2000 AA Accounts for a dormant company made up to 24 March 2000
24 May 1999 AA Accounts for a dormant company made up to 24 March 1999
24 May 1999 363s Return made up to 07/05/99; no change of members
10 Dec 1998 AA Accounts for a dormant company made up to 24 March 1998
01 Jun 1998 363s Return made up to 07/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Apr 1998 287 Registered office changed on 23/04/98 from: 31 brechin place london SW7 4QD
23 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
23 Sep 1997 AA Accounts for a dormant company made up to 31 March 1996
13 Jul 1997 363s Return made up to 07/05/97; no change of members
  • 363(287) ‐ Registered office changed on 13/07/97
  • 363(353) ‐ Location of register of members address changed
03 Jun 1996 363s Return made up to 07/05/96; no change of members
12 Dec 1995 AA Accounts for a dormant company made up to 24 March 1995
12 May 1995 363s Return made up to 07/05/95; 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 07/05/95; full list of members
15 Dec 1994 AA Accounts for a dormant company made up to 24 March 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 DocumentAccounts for a dormant company made up to 24 March 1994
15 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
25 Aug 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
05 Jun 1994 363s Return made up to 07/05/94; no change 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 07/05/94; no change of members
04 Feb 1994 AA Accounts for a dormant company made up to 24 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 24 March 1993
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1993 363s Return made up to 07/05/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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 07/05/93; no change of members
16 Feb 1993 AA Accounts for a dormant company made up to 24 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 24 March 1992
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1992 363b Return made up to 07/05/92; 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 07/05/92; full list of members