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SARGENT & CRESSWELL LIMITED

Company number 01286493

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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)
09 Aug 1995 288 New director appointed
25 Jul 1995 288 Secretary resigned;new secretary appointed
18 Jul 1995 363s Return made up to 25/06/95; full list of members
18 Jul 1995 363(288) Director resigned
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30 Apr 1995 AA Accounts made up to 30 June 1994
05 Sep 1994 288 New director appointed
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28 Jul 1994 363s Return made up to 25/06/94; full list of members
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28 Jul 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
13 May 1994 288 Director resigned
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29 Mar 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
23 Aug 1993 363s Return made up to 25/06/93; no change of members
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Request DocumentReturn made up to 25/06/93; no change of members
05 May 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
16 Dec 1992 363s Return made up to 25/06/92; full list of members
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20 Aug 1992 288 Director resigned;new director appointed
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10 Apr 1992 287 Registered office changed on 10/04/92 from: manor house manor road mancetter, atherstone warwickshire CV9 1QY
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Request DocumentRegistered office changed on 10/04/92 from: manor house manor road mancetter, atherstone warwickshire CV9 1QY
04 Sep 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Jul 1991 363b Return made up to 25/06/91; full list of members
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22 Apr 1991 288 Director resigned
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22 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 Jan 1991 363 Return made up to 14/06/90; full list of members
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14 Aug 1990 288 Director resigned;new director appointed
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24 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation