CREST MANHATTAN LIMITED

Company number 01451097

Date	Type	Description	View / Download
22 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(6 pages)
22 Feb 2010	CH03	Secretary's details changed for Kevin Maguire on 22 February 2010	(1 page)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(3 pages)
02 Jun 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
07 Apr 2009	288a	Director appointed nigel christopher tinker	(1 page)
06 Apr 2009	288a	Director appointed stephen stone	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Nov 2008	288a	Secretary appointed kevin maguire	(1 page)
20 Oct 2008	288b	Appointment terminated secretary william hague	(1 page)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(3 pages)
07 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Apr 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
30 Nov 2007	288b	Director resigned	(1 page)
07 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(3 pages)
03 Jul 2007	288c	Director's particulars changed	(1 page)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Apr 2007	363a	Return made up to 19/04/07; full list of members	(3 pages)
14 Dec 2006	353	Location of register of members	(1 page)
16 Nov 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
01 Sep 2006	287	Registered office changed on 01/09/06 from: crest house 39 thames street weybridge surrey KT13 8JG	(1 page)
20 Jul 2006	288a	New director appointed	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)