CREWE GENUINE LIMITED

Company number 00261166

Date	Type	Description	View / Download
21 Apr 2010	AP01	Appointment of Mr Jan-Henrik Lafrentz as a director	(2 pages)
21 Apr 2010	TM01	Termination of appointment of Jurgen Hoffmann as a director	(1 page)
16 Mar 2010	CH01	Director's details changed for Dr Franz Josef Paefgen on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Jurgen Hoffmann on 16 March 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Andrew Thomas Armitage on 16 March 2010	(1 page)
17 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
02 Jun 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
09 Jun 2008	363a	Return made up to 29/05/08; full list of members	(3 pages)
01 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
21 Jun 2007	363s	Return made up to 29/05/07; no change of members	(7 pages)
15 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
14 Jun 2006	363s	Return made up to 29/05/06; full list of members	(7 pages)
07 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
01 Dec 2005	288c	Secretary's particulars changed	(1 page)
07 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	288a	New secretary appointed	(1 page)
01 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
18 Aug 2005	363s	Return made up to 29/05/05; full list of members	(7 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Appoint/resign 06/07/04	(1 page)
12 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288b	Director resigned	(1 page)
11 Nov 2003	288a	New secretary appointed	(2 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)