CRESTCHIC (UK) LIMITED

Company number 01772456

Date	Type	Description	View / Download
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
30 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
18 Jan 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
10 Jun 2005	AA	Accounts for a medium company made up to 31 December 2004	(17 pages)
07 Jan 2005	363s	Return made up to 31/12/04; no change of members	(8 pages)
09 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
15 Jan 2004	363s	Return made up to 31/12/03; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(18 pages)
14 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
27 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2002	AA	Accounts for a medium company made up to 31 December 2001	(18 pages)
21 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
04 May 2001	AA	Accounts for a medium company made up to 31 December 2000	(17 pages)
08 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 96 bitham lane stretton burton on trent staffs DE13 0HB	(1 page)
12 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
14 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
08 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
22 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
18 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)