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CRUISELOOK LIMITED

Company number 01909425

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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)
20 Apr 2000 363a Return made up to 31/03/00; full list of members
20 Apr 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Apr 2000 353 Location of register of members
17 Mar 2000 288a New director appointed
15 Mar 2000 288a New director appointed
13 Mar 2000 288b Director resigned
28 Feb 2000 288b Director resigned
30 Nov 1999 288c Secretary's particulars changed
26 Oct 1999 AA Accounts made up to 31 December 1998
03 Aug 1999 287 Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX
05 Jul 1999 287 Registered office changed on 05/07/99 from: 40 trinity square london EC3N 4DJ
24 Apr 1999 363a Return made up to 31/03/99; full list of members
08 Oct 1998 AA Accounts made up to 31 December 1997
06 Aug 1998 288c Secretary's particulars changed
04 Aug 1998 287 Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE
29 Apr 1998 363a Return made up to 31/03/98; full list of members
29 Jun 1997 AA Accounts made up to 31 December 1996
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1997 363a Return made up to 31/03/97; full list of members
16 Apr 1997 288a New director appointed
10 Jan 1997 288b Director resigned
18 Jul 1996 AA Accounts made up to 31 December 1995
08 May 1996 363a Return made up to 31/03/96; full list of members
17 Apr 1996 288 New director appointed
17 Apr 1996 288 New director appointed