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CRESSET (PETERBOROUGH) LIMITED

Company number 01105525

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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 Sep 2010 AR01 Annual return made up to 3 September 2010 no member list
22 Sep 2010 CH01 Director's details changed for Sandie Burns on 3 September 2010
22 Sep 2010 CH01 Director's details changed for Hendrik Herman Kamminga on 3 September 2010
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2009 AA Full accounts made up to 31 March 2009
05 Nov 2009 AP04 Appointment of Greenwoods Solicitors Llp as a secretary
05 Nov 2009 TM02 Termination of appointment of Kerry Keen-Robertson as a secretary
25 Sep 2009 363a Annual return made up to 03/09/09
23 Sep 2009 288b Appointment terminated director marion hammett
21 Jul 2009 288b Appointment terminated director peter clarkson
21 Jul 2009 288b Appointment terminated director mahebub ladha
21 Jul 2009 288b Appointment terminated director charles swift
21 Jul 2009 288a Director appointed drag crnomarkovic
28 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
28 Jan 2009 288a Secretary appointed kerry anne keen-robertson
07 Jan 2009 AA Full accounts made up to 31 March 2008
10 Nov 2008 288b Appointment terminated secretary julian stanley
14 Oct 2008 363a Annual return made up to 03/09/08
13 Oct 2008 288a Director appointed mr ian malcolm dow
13 Oct 2008 288b Appointment terminated director robert dalgliesh
05 Sep 2008 288a Director appointed hendrik kamminga
04 Aug 2008 288a Director appointed marion rose hammett
04 Aug 2008 288b Appointment terminated director robert higginbottom
13 Jun 2008 AUD Auditor's resignation
04 Feb 2008 AA Full accounts made up to 31 March 2007