ONE WARRINGTON GARDENS (FREEHOLD) LIMITED

Company number 03640494

Date	Type	Description	View / Download
27 Jul 2005	288b	Director resigned	(1 page)
24 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
08 Oct 2004	363s	Return made up to 29/09/04; full list of members	(9 pages)
04 Dec 2003	363s	Return made up to 29/09/03; full list of members	(9 pages)
10 Nov 2003	88(2)R	Ad 20/09/03--------- £ si 2000@.1=200 £ ic 2000/2200	(2 pages)
21 Oct 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
01 Apr 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
16 Nov 2002	363s	Return made up to 29/09/02; change of members	(8 pages)
04 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(7 pages)
12 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 19980@.1	(5 pages)
12 Oct 2001	123	Nc inc already adjusted 28/09/01	(1 page)
12 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2001	363s	Return made up to 29/09/01; full list of members	(11 pages)
13 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)
08 Dec 2000	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
06 Oct 2000	363s	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 06/10/00	(6 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	363s	Return made up to 29/09/99; full list of members	(6 pages)
05 Feb 2000	288a	New secretary appointed	(2 pages)
05 Feb 2000	288a	New director appointed	(2 pages)
05 Feb 2000	287	Registered office changed on 05/02/00 from: 1 dean farrar street london SW1H 0DY	(1 page)