79 WARRINGTON CRESCENT LIMITED

Company number 01950464

Date	Type	Description	View / Download
30 Apr 2010	AD01	Registered office address changed from 53 Islington Park Street Islington London N1 1QB on 30 April 2010	(1 page)
24 Sep 2009	363a	Return made up to 31/08/09; change of members	(5 pages)
24 Sep 2009	288c	Secretary's change of particulars / eamon mccourt / 05/08/2009	(1 page)
24 Sep 2009	288b	Appointment terminated director david kidd	(1 page)
17 Jun 2009	AA	Total exemption small company accounts made up to 24 March 2009	(4 pages)
06 Oct 2008	363s	Return made up to 31/08/08; full list of members	(9 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 24 March 2008	(4 pages)
21 Sep 2007	363s	Return made up to 31/08/07; no change of members	(7 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 24 March 2007	(4 pages)
17 Oct 2006	363s	Return made up to 31/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Jun 2006	AA	Total exemption small company accounts made up to 24 March 2006	(7 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: warmans 312 st pauls road london N1 2LQ	(1 page)
17 Nov 2005	AA	Total exemption full accounts made up to 24 March 2005	(7 pages)
08 Sep 2005	363s	Return made up to 31/08/05; full list of members	(8 pages)
07 Feb 2005	AA	Total exemption full accounts made up to 24 March 2004	(7 pages)
04 Oct 2004	363s	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
15 Jan 2004	AA	Total exemption full accounts made up to 24 March 2003	(6 pages)
15 Dec 2003	288a	New secretary appointed	(2 pages)
05 Dec 2003	363s	Return made up to 31/08/03; full list of members	(7 pages)
24 Oct 2002	AA	Total exemption full accounts made up to 24 March 2002	(6 pages)
04 Oct 2002	363s	Return made up to 31/08/02; no change of members; amend	(7 pages)
24 Sep 2002	363s	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
06 Sep 2002	287	Registered office changed on 06/09/02 from: warmans 312 saint pauls road islington london N1 2LQ	(1 page)
23 Aug 2002	288a	New secretary appointed	(2 pages)
15 Aug 2002	287	Registered office changed on 15/08/02 from: greenacre & co incorporating alan fraser & co 181-183 kennington lane london SE11 4EZ	(1 page)

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