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42 WARRINGTON CRESCENT LIMITED

Company number 02902179

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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)
08 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Susan Elizabeth Hardwick on 1 October 2009
23 Feb 2010 CH04 Secretary's details changed for Busliey Secretaries and Registrars Limited on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Yvonne Mavis Mackenzie on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Ronald Charles Aked on 1 October 2009
21 May 2009 287 Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ
15 May 2009 AA Total exemption full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 10/02/09; full list of members
10 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 10/02/08; full list of members
17 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
12 Apr 2007 363s Return made up to 10/02/07; full list of members
13 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
13 Jun 2006 288b Secretary resigned
13 Jun 2006 288a New secretary appointed
13 Jun 2006 287 Registered office changed on 13/06/06 from: 32 queen anne street london W1G 8HD
22 Feb 2006 363s Return made up to 10/02/06; full list of members
14 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
22 Feb 2005 363s Return made up to 10/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 288a New director appointed
22 Jun 2004 288b Director resigned
08 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
25 Mar 2004 363s Return made up to 10/02/04; full list of members
07 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002