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CRESTCHIC (UK) LIMITED

Company number 01772456

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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)
05 Jan 2011 AD04 Register(s) moved to registered office address
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jun 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 CH01 Director's details changed for James William Gould on 31 December 2009
05 Jan 2010 CH04 Secretary's details changed for City Group Plc on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Eric Ward Hook on 31 December 2009
05 Jan 2010 AD02 Register inspection address has been changed
26 Aug 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 288a Director appointed james william gould
23 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 363s Return made up to 31/12/07; no change of members
17 Jul 2007 AA Full accounts made up to 31 December 2006
14 May 2007 288b Director resigned
21 Apr 2007 288a New director appointed
29 Jan 2007 363a Return made up to 31/12/06; full list of members
26 Jan 2007 353 Location of register of members
24 Aug 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288a New secretary appointed
11 Apr 2006 288b Secretary resigned;director resigned