- Company Overview for CRIMPLEFINE LIMITED (01258050)
- Filing history for CRIMPLEFINE LIMITED (01258050)
- People for CRIMPLEFINE LIMITED (01258050)
- More for CRIMPLEFINE LIMITED (01258050)
| 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) |
|---|---|---|---|
| 10 Jan 2007 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
| 25 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 06 Jun 2006 | 363a | Return made up to 17/05/06; full list of members | |
| 12 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 08 Aug 2005 | 363a | Return made up to 17/05/05; full list of members | |
| 08 Aug 2005 | 288c | Director's particulars changed | |
| 03 Aug 2005 | 288c | Secretary's particulars changed | |
| 02 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 11 Aug 2004 | 287 | Registered office changed on 11/08/04 from: sandringham guildford road woking surrey. GU22 7QL | |
| 16 Jun 2004 | 363s | Return made up to 17/05/04; full list of members | |
| 04 Nov 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 27 Jun 2003 | 363s | Return made up to 17/05/03; full list of members | |
| 05 Nov 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 12 Aug 2002 | 88(2)R | Ad 01/07/02--------- £ si 1000@1=1000 £ ic 100/1100 | |
| 12 Aug 2002 | 123 | Nc inc already adjusted 26/06/02 | |
| 12 Aug 2002 | RESOLUTIONS |
Resolutions
|
|
| 14 May 2002 | 363s | Return made up to 17/05/02; full list of members | |
| 01 Nov 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
| 13 Jun 2001 | 363s | Return made up to 17/05/01; full list of members | |
| 02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
| 26 May 2000 | 363s | Return made up to 17/05/00; full list of members | |
| 07 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
| 28 May 1999 | 363s |
Return made up to 17/05/99; full list of members
|
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| 23 Dec 1998 | 288b | Secretary resigned | |
| 23 Dec 1998 | 288a | New secretary appointed |