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CRICKLEWOOD TRADING ESTATES LIMITED

Company number 00838703

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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)
22 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1991 287 Registered office changed on 23/01/91 from: 128 queen victoria street po box 207 london EC4P 4JX
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Request DocumentRegistered office changed on 23/01/91 from: 128 queen victoria street po box 207 london EC4P 4JX
13 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 May 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
20 Mar 1990 AA Full accounts made up to 24 March 1989
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Request DocumentFull accounts made up to 24 March 1989
16 Aug 1989 225(1) Accounting reference date shortened from 24/03 to 31/12
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Request DocumentAccounting reference date shortened from 24/03 to 31/12
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1989 363 Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members
23 Jan 1989 AA Full accounts made up to 24 March 1988
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Request DocumentFull accounts made up to 24 March 1988
16 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1988 363 Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members
07 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1988 AA Full accounts made up to 24 March 1987
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Request DocumentFull accounts made up to 24 March 1987
18 Jan 1988 353 Location of register of members
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Request DocumentLocation of register of members
18 Jan 1988 363 Return made up to 15/07/87; full list of members
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Request DocumentReturn made up to 15/07/87; full list of members
21 Oct 1987 AA Full accounts made up to 24 March 1986
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Request DocumentFull accounts made up to 24 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1986 363 Return made up to 15/04/86; full list of members
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Request DocumentReturn made up to 15/04/86; full list of members
23 Feb 1965 NEWINC Incorporation