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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)
17 Dec 1993 363b Return made up to 12/08/92; no change of members
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Request DocumentReturn made up to 12/08/92; no change of members
17 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1993 AA Full accounts made up to 23 June 1993
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Request DocumentFull accounts made up to 23 June 1993
15 Apr 1993 AA Full accounts made up to 23 June 1992
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Request DocumentFull accounts made up to 23 June 1992
01 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jun 1992 287 Registered office changed on 16/06/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
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Request DocumentRegistered office changed on 16/06/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
16 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
16 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1991 AA Full accounts made up to 23 June 1991
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Request DocumentFull accounts made up to 23 June 1991
19 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
04 Feb 1991 363 Return made up to 12/11/90; full list of members; amend
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Request DocumentReturn made up to 12/11/90; full list of members; amend
30 Nov 1990 AA Full accounts made up to 23 June 1990
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Request DocumentFull accounts made up to 23 June 1990
30 Nov 1990 363 Return made up to 12/11/89; full list of members
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Request DocumentReturn made up to 12/11/89; full list of members
10 Aug 1990 287 Registered office changed on 10/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 10/08/90 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
10 Nov 1989 AA Full accounts made up to 22 June 1989
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Request DocumentFull accounts made up to 22 June 1989
05 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1988 AA Full accounts made up to 23 June 1988
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Request DocumentFull accounts made up to 23 June 1988
29 Nov 1988 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
07 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1987 363 Return made up to 11/11/87; full list of members
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Request DocumentReturn made up to 11/11/87; full list of members
23 Nov 1987 AA Full accounts made up to 23 June 1987
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Request DocumentFull accounts made up to 23 June 1987