40 WARRINGTON CRESCENT LIMITED

Company number 03970907

Date	Type	Description	View / Download
12 Nov 2009	TM02	Termination of appointment of Mark Russell Stoneham as a secretary	(1 page)
12 Nov 2009	AP01	Appointment of Dr Holly Victoria Atkin as a director	(1 page)
12 Nov 2009	AP01	Appointment of Ms Laura Catherine Hayward as a director	(1 page)
25 Oct 2009	AD01	Registered office address changed from 1 Eaton Terrace London SW1W 8EY on 25 October 2009	(1 page)
16 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
13 May 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
15 Apr 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
28 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
02 May 2007	363s	Return made up to 12/04/07; no change of members	(7 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(3 pages)
25 Apr 2006	363s	Return made up to 12/04/06; full list of members	(7 pages)
11 May 2005	363s	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	(3 pages)
19 May 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
20 Apr 2004	363s	Return made up to 12/04/04; full list of members	(7 pages)
29 May 2003	363s	Return made up to 12/04/03; full list of members 363(287) ‐ Registered office changed on 29/05/03	(7 pages)
29 May 2003	288a	New secretary appointed	(2 pages)
29 May 2003	288b	Secretary resigned;director resigned	(1 page)
29 May 2003	288a	New director appointed	(2 pages)
23 Jan 2003	AA	Total exemption full accounts made up to 30 September 2002	(4 pages)
27 Nov 2002	363s	Return made up to 12/04/02; full list of members	(6 pages)
01 Mar 2002	AA	Total exemption full accounts made up to 30 September 2001	(5 pages)
11 May 2001	363s	Return made up to 12/04/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Mar 2001	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)