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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)
13 Nov 1996 288b Secretary resigned
26 Apr 1996 AA Full accounts made up to 23 June 1995
08 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1995 288 New director appointed
07 Aug 1995 363s Return made up to 12/08/95; no change of members
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Request DocumentReturn made up to 12/08/95; no change of members
24 Feb 1995 AA Full accounts made up to 23 June 1994
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Request DocumentFull accounts made up to 23 June 1994
24 Aug 1994 363s Return made up to 12/08/94; full list of members
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Request DocumentReturn made up to 12/08/94; full list of members
08 Apr 1994 363s Return made up to 12/08/93; no change of members
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Request DocumentReturn made up to 12/08/93; no change of members
08 Apr 1994 AA Full accounts made up to 23 June 1993
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Request DocumentFull accounts made up to 23 June 1993
25 Aug 1993 AA Full accounts made up to 23 June 1992
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Request DocumentFull accounts made up to 23 June 1992
19 Jul 1993 363s Return made up to 12/08/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/08/92; no change of members
22 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1992 287 Registered office changed on 22/01/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
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Request DocumentRegistered office changed on 22/01/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
22 Jan 1992 353 Location of register of members
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Request DocumentLocation of register of members
02 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1991 AA Full accounts made up to 23 June 1991
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Request DocumentFull accounts made up to 23 June 1991
20 Aug 1991 363a Return made up to 12/08/91; full list of members
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Request DocumentReturn made up to 12/08/91; full list of members
29 Nov 1990 AA Full accounts made up to 23 June 1990
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Request DocumentFull accounts made up to 23 June 1990
29 Nov 1990 363 Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
13 Aug 1990 287 Registered office changed on 13/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 13/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB
05 Dec 1989 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
09 Nov 1989 AA Full accounts made up to 23 June 1989
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Request DocumentFull accounts made up to 23 June 1989
05 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed