52 WARRINGTON CRESCENT LIMITED

Company number 01738443

Date	Type	Description	View / Download
12 Mar 2010	AA	Total exemption full accounts made up to 23 June 2009	(6 pages)
04 Sep 2009	363a	Return made up to 28/08/09; full list of members	(9 pages)
26 Mar 2009	AA	Total exemption full accounts made up to 23 June 2008	(6 pages)
29 Aug 2008	363a	Return made up to 12/08/08; full list of members	(4 pages)
29 Aug 2008	353	Location of register of members	(1 page)
29 Aug 2008	190	Location of debenture register	(1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 52A warrington crescent london W9 1EP	(1 page)
29 Feb 2008	AA	Total exemption full accounts made up to 23 June 2007	(6 pages)
07 Sep 2007	363s	Return made up to 12/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Mar 2007	AA	Total exemption full accounts made up to 23 June 2006	(6 pages)
19 Sep 2006	363s	Return made up to 12/08/06; full list of members	(8 pages)
23 Mar 2006	AA	Total exemption full accounts made up to 23 June 2005	(6 pages)
03 Feb 2006	288b	Secretary resigned	(1 page)
03 Feb 2006	288a	New secretary appointed	(7 pages)
09 Jan 2006	363s	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ	(1 page)
01 Apr 2005	363s	Return made up to 12/08/04; change of members	(6 pages)
12 Jan 2005	AA	Accounts for a dormant company made up to 23 June 2004	(5 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	AA	Accounts for a dormant company made up to 23 June 2003	(5 pages)
03 Nov 2003	AA	Accounts for a dormant company made up to 23 June 2002	(1 page)
28 Aug 2003	363a	Return made up to 12/08/03; full list of members	(6 pages)
23 Aug 2002	363a	Return made up to 12/08/02; full list of members	(6 pages)