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ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED

Company number 02889319

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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)
27 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jun 2009 288a Director appointed john lancaster
09 Feb 2009 363a Return made up to 19/01/09; no change of members
04 Nov 2008 AAMD Amended accounts made up to 31 December 2006
30 Oct 2008 AAMD Amended accounts made up to 31 December 2006
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Sep 2008 288b Appointment terminated director vardhan rajkumar
18 Feb 2008 363s Return made up to 19/01/08; change of members
18 Feb 2008 288b Director resigned
20 Sep 2007 AA Accounts for a small company made up to 31 December 2006
29 Apr 2007 288a New secretary appointed
29 Apr 2007 288b Secretary resigned
29 Apr 2007 287 Registered office changed on 29/04/07 from: exchange tower 10TH floor 1 harbour exchange square london E14 9GE
11 Mar 2007 288a New director appointed
30 Jan 2007 363s Return made up to 19/01/07; full list of members
05 Jun 2006 AA Accounts for a small company made up to 31 December 2005
21 Mar 2006 363s Return made up to 19/01/06; full list of members
05 Jan 2006 225 Accounting reference date extended from 30/12/05 to 31/12/05
01 Dec 2005 288b Director resigned
01 Dec 2005 288a New director appointed
09 Nov 2005 AA Accounts for a small company made up to 30 December 2004
27 Jul 2005 288b Director resigned
14 Feb 2005 363s Return made up to 19/01/05; full list of members
13 Dec 2004 AA Accounts for a small company made up to 31 December 2003
26 Feb 2004 287 Registered office changed on 26/02/04 from: 47 lyndale avenue london NW2 2QB