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77 WARRINGTON CRESCENT LIMITED

Company number 03179274

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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 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 4
24 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
14 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
23 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Rt Hon the Lord Leopold David Willoughby De Broke on 4 April 2012
04 Apr 2012 CH03 Secretary's details changed for Rt Hon the Lord Leopold David Willoughby De Broke on 4 April 2012
04 Apr 2012 CH01 Director's details changed for Stephen Ian Cole on 4 April 2012
14 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
13 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP England on 13 April 2011
07 Oct 2010 AD01 Registered office address changed from 38 Pinnacle House 15 Heritage Avenue Beaufort Park London NW9 5FY on 7 October 2010
29 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
31 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
20 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Mar 2009 363a Return made up to 27/03/09; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
21 Aug 2008 287 Registered office changed on 21/08/2008 from flat 1 34 frognal london NW3 6AG
18 Apr 2008 363a Return made up to 28/03/08; full list of members
23 Oct 2007 AAMD Amended accounts made up to 30 June 2007
29 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
30 Apr 2007 363s Return made up to 28/03/07; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Apr 2006 363s Return made up to 28/03/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005