CRESTMOUNT CONSTRUCTION COMPANY LIMITED

Company number 00782781

Date	Type	Description	View / Download
10 Oct 2008	288a	Director and secretary appointed dehorah pamela hamilton	(2 pages)
01 Oct 2008	288b	Appointment Terminated Director anthony parker	(1 page)
04 Apr 2008	288b	Appointment Terminated Secretary gillian atkins	(1 page)
04 Apr 2008	288a	Secretary appointed susan patricia croft	(1 page)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: unit 1 oaks court warwick road borehamwood herts WD6 1GS	(1 page)
25 Jan 2008	AA	Accounts made up to 30 June 2007	(5 pages)
24 Jan 2008	288b	Director resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
20 Feb 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
09 Jan 2007	288a	New director appointed	(2 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	AA	Accounts made up to 30 June 2006	(3 pages)
12 Apr 2006	AA	Accounts made up to 30 June 2005	(3 pages)
03 Apr 2006	287	Registered office changed on 03/04/06 from: c/o bellwinch homes malcolm house, empire way wembley middlesex HA9 0LW	(1 page)
03 Feb 2006	363s	Return made up to 31/12/05; full list of members	(12 pages)
29 Jan 2005	363s	Return made up to 31/12/04; full list of members	(11 pages)
13 Oct 2004	AA	Accounts made up to 30 June 2004	(3 pages)
17 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
19 Nov 2003	AA	Accounts made up to 30 June 2003	(3 pages)
08 Oct 2003	288c	Director's particulars changed	(1 page)
28 Jan 2003	363s	Return made up to 31/12/02; full list of members	(12 pages)
03 Dec 2002	288a	New director appointed	(3 pages)