CRISTIE (UK) LIMITED

Company number 00312251

Date	Type	Description	View / Download
04 Jan 2016	AD01	Registered office address changed from C/O Bonds Mill Estate Ltd the Wheelhouse Bonds Mill Stonehouse Gloucestershire GL10 3RF to Estate Office the Wheelhouse Bonds Mill Stonehouse Gloucestershire GL10 3RF on 4 January 2016	(1 page)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
29 Jun 2015	AP01	Appointment of Simon Jeremy Tothill as a director on 1 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Christopher John Haslam as a director on 29 May 2015	(1 page)
17 Jun 2015	CH01	Director's details changed for Mr Jonathan James Stewart Dunley on 9 November 2013	(2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 927,640	(5 pages)
16 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(4 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 927,640	(5 pages)
22 Jan 2014	AD02	Register inspection address has been changed	(1 page)
04 Jan 2014	AA	Accounts made up to 31 March 2013	(10 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
24 Jan 2013	CH01	Director's details changed for Mr Christopher John Haslam on 1 July 2012	(3 pages)
11 Jan 2013	AP01	Appointment of Mr Jonathan James Stewart Dunley as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Alan Underhill as a director	(1 page)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(4 pages)
04 Jul 2012	AP03	Appointment of Jonathan James Stewart Dunley as a secretary	(2 pages)
04 Jul 2012	CH01	Director's details changed for Alan Underhill on 22 June 2012	(2 pages)
09 May 2012	TM01	Termination of appointment of Michael Jones as a director	(1 page)
09 May 2012	TM02	Termination of appointment of Michael Jones as a secretary	(1 page)
28 Mar 2012	AP03	Appointment of Michael Desmond Jones as a secretary	(2 pages)
27 Mar 2012	AP01	Appointment of Michael Desmond Jones as a director	(2 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
25 Jan 2012	CH01	Director's details changed for Alan Underhill on 20 January 2012	(2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Christopher John Haslam on 20 January 2012	(2 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(4 pages)

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