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THE CRESSET LTD

Company number 01639017

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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)
11 Jun 2014 AP01 Appointment of Mrs Sandie Burns as a director
11 Jun 2014 AP01 Appointment of Ewan Nicholas Cappitt as a director
11 Jun 2014 AP01 Appointment of Wayne Fitzgerald as a director
11 Jun 2014 TM01 Termination of appointment of Ian Dow as a director
04 Apr 2014 CERTNM Company name changed cresset leisure services LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
04 Apr 2014 CONNOT Change of name notice
28 Oct 2013 AA Accounts for a small company made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
27 Jun 2013 SH06 Cancellation of shares. Statement of capital on 27 June 2013
  • GBP 2
27 Jun 2013 SH03 Purchase of own shares.
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of contract dated 14/8/2012 25/03/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
07 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a small company made up to 31 March 2011
16 Nov 2010 AP01 Appointment of Martin Hope Reynolds as a director
29 Oct 2010 TM01 Termination of appointment of Drag Crnomarkovic as a director
27 Oct 2010 AA Accounts for a small company made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
16 Dec 2009 AA Accounts for a small company 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 Return made up to 03/09/09; full list of members
21 Jul 2009 288b Appointment terminated director martin reynolds
21 Jul 2009 288b Appointment terminated director simon mason