CRM 1999 LIMITED

Company number 01595518

Date	Type	Description	View / Download
11 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
27 May 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
26 May 1999	CERTNM	Company name changed mrc systems LIMITED\certificate issued on 27/05/99	(2 pages)
27 Jan 1999	225	Accounting reference date extended from 31/05/98 to 31/08/98	(1 page)
27 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: tanshire house shackleford road elstead surrey GU8 6LB	(1 page)
22 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Oct 1998	288a	New secretary appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
08 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1998	288b	Secretary resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
12 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 1998	AA	Full accounts made up to 31 May 1997	(12 pages)
11 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
15 Aug 1997	AUD	Auditor's resignation	(1 page)
27 Jul 1997	AUD	Auditor's resignation	(1 page)
22 Jan 1997	AA	Full accounts made up to 31 May 1996	(13 pages)
16 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
26 May 1996	287	Registered office changed on 26/05/96 from: knoll house knoll road camberley surrey GU15 3SY	(1 page)
15 May 1996	288	Director resigned	(1 page)
06 Mar 1996	363s	Return made up to 31/12/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next