60 WARRINGTON CRESCENT LIMITED filing history - Find and update company information

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60 WARRINGTON CRESCENT LIMITED

Company number 01649403

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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)
20 Feb 2013	AA	Accounts for a dormant company made up to 23 June 2012	View PDF Accounts for a dormant company made up to 23 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AD01	Registered office address changed from Mta Corporate Solicitors Llp 5 Bream's Buildings London EC4A 1DY on 4 September 2012	View PDF Registered office address changed from Mta Corporate Solicitors Llp 5 Bream's Buildings London EC4A 1DY on 4 September 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	AA	Accounts for a dormant company made up to 23 June 2011	View PDF Accounts for a dormant company made up to 23 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 23 June 2010	View PDF Accounts for a dormant company made up to 23 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	CH01	Director's details changed for Vincent Hugh Mcginlay on 12 August 2010	View PDF Director's details changed for Vincent Hugh Mcginlay on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 23 June 2009	View PDF Accounts for a dormant company made up to 23 June 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AD01	Registered office address changed from 60 Warrington Crescent Maida Vale London W9 1EP on 26 November 2009	View PDF Registered office address changed from 60 Warrington Crescent Maida Vale London W9 1EP on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AR01	Annual return made up to 12 August 2009	View PDF Annual return made up to 12 August 2009 - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	AA	Accounts for a dormant company made up to 23 June 2008	View PDF Accounts for a dormant company made up to 23 June 2008 - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	AA	Accounts for a dormant company made up to 23 June 2007	View PDF Accounts for a dormant company made up to 23 June 2007 - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	363a	Return made up to 12/08/07; full list of members	View PDF Return made up to 12/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2007	363s	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 2007	AA	Accounts for a dormant company made up to 23 June 2006	View PDF Accounts for a dormant company made up to 23 June 2006 - link opens in a new window - 3 pages (3 pages)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2006	AA	Accounts for a dormant company made up to 23 June 2005	View PDF Accounts for a dormant company made up to 23 June 2005 - link opens in a new window - 3 pages (3 pages)
15 Sep 2005	363s	Return made up to 12/08/05; full list of members	View PDF Return made up to 12/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2004	AA	Accounts for a dormant company made up to 23 June 2004	View PDF Accounts for a dormant company made up to 23 June 2004 - link opens in a new window - 3 pages (3 pages)
02 Sep 2004	363s	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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