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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 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
28 Jan 2009 288a Secretary appointed kerry anne keen-robertson
07 Jan 2009 AA Accounts for a small company made up to 31 March 2008