CREST SYSTEMS LIMITED

Company number 02023888

Date	Type	Description	View / Download
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 2005	288a	New secretary appointed	(1 page)
04 Aug 2005	288b	Secretary resigned	(1 page)
07 Jun 2005	288c	Director's particulars changed	(1 page)
26 Apr 2005	288c	Director's particulars changed	(1 page)
10 Nov 2004	363a	Return made up to 05/11/04; full list of members	(3 pages)
22 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
01 Dec 2003	363s	Return made up to 05/11/01; full list of members; amend	(9 pages)
03 Nov 2003	363a	Return made up to 05/11/03; full list of members	(3 pages)
07 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
16 Jun 2003	288c	Secretary's particulars changed	(1 page)
13 Mar 2003	288a	New director appointed	(1 page)
17 Feb 2003	287	Registered office changed on 17/02/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
28 Oct 2002	363a	Return made up to 05/11/02; full list of members	(2 pages)
07 Oct 2002	88(2)R	Ad 31/12/01--------- £ si 1@1=1 £ ic 100/101	(2 pages)
15 Aug 2002	288c	Director's particulars changed	(1 page)
20 Feb 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	288b	Secretary resigned	(1 page)
05 Nov 2001	363s	Return made up to 05/11/01; full list of members	(6 pages)
10 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
14 Nov 2000	363s	Return made up to 05/11/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Oct 2000	287	Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA	(1 page)