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26-28 WARRINGTON CRESCENT LIMITED

Company number 01683304

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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)
02 Nov 1999 AA Full accounts made up to 31 December 1998
05 Oct 1999 363s Return made up to 12/08/99; full list of members
  • 363(288) ‐ Director resigned
14 Oct 1998 363s Return made up to 12/08/98; full list of members
  • 363(287) ‐ Registered office changed on 14/10/98
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Oct 1998 288a New director appointed
25 Sep 1998 AA Full accounts made up to 31 December 1997
16 Apr 1998 225 Accounting reference date shortened from 23/06/98 to 31/12/97
16 Apr 1998 288b Secretary resigned
26 Mar 1998 AA Accounts for a small company made up to 23 June 1997
24 Feb 1998 288b Director resigned
24 Feb 1998 288b Director resigned
24 Feb 1998 288b Director resigned
24 Feb 1998 288a New secretary appointed
24 Feb 1998 288a New director appointed
15 Sep 1997 363s Return made up to 12/08/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/08/97; no change of members
05 Sep 1997 363s Return made up to 12/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
04 Sep 1997 288a New secretary appointed;new director appointed
25 Apr 1997 AA Accounts for a small company made up to 23 June 1996
20 Mar 1997 287 Registered office changed on 20/03/97 from: c/o messrs. Snell & co, 47, maida vale, london. W9 1SH.
26 Apr 1996 AA Full accounts made up to 23 June 1995
11 Aug 1995 363s Return made up to 12/08/95; full list of members
01 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1995 AA Accounts for a small company made up to 23 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 23 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 363s Return made up to 12/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/08/94; full list of members
17 Dec 1993 363s Return made up to 12/08/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/08/93; change of members