ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
Company number 03640494
- Company Overview for ONE WARRINGTON GARDENS (FREEHOLD) LIMITED (03640494)
- Filing history for ONE WARRINGTON GARDENS (FREEHOLD) LIMITED (03640494)
- People for ONE WARRINGTON GARDENS (FREEHOLD) LIMITED (03640494)
- Charges for ONE WARRINGTON GARDENS (FREEHOLD) LIMITED (03640494)
- More for ONE WARRINGTON GARDENS (FREEHOLD) LIMITED (03640494)
| 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) |
|---|---|---|---|
| 07 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 18 Mar 2010 | TM01 | Termination of appointment of John Lancaster as a director | |
| 22 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 18 January 2010
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| 21 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 30 November 2009
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| 22 Oct 2009 | 88(2) | Capitals not rolled up | |
| 19 Oct 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
| 06 Aug 2009 | 288a | Director appointed john lewis lancaster | |
| 22 Jun 2009 | 88(2) | Ad 19/06/09\gbp si 1000@0.1=100\gbp ic 2400/2500\ | |
| 05 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 07 Nov 2008 | 363a | Return made up to 29/09/08; full list of members | |
| 19 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 19 Oct 2007 | 288b | Director resigned | |
| 12 Oct 2007 | 363s | Return made up to 29/09/07; full list of members | |
| 12 Oct 2007 | 88(2)R | Ad 13/10/06-22/02/07 £ si 2000@.1=200 £ ic 2200/2400 | |
| 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: ejc album solicitor 10TH floor exchange tower 1 harbour exchang square london E14 9GE | |
| 11 Mar 2007 | 288a | New director appointed | |
| 11 Mar 2007 | 288a | New director appointed | |
| 18 Oct 2006 | 363s | Return made up to 29/09/06; full list of members | |
| 02 May 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 29 Mar 2006 | 288b | Director resigned | |
| 09 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 12 Oct 2005 | 363s | Return made up to 29/09/05; full list of members |