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CREST (CLAYBURY) LIMITED

Company number 02059745

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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)
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
31 Jan 2011 TM01 Termination of appointment of David Darby as a director
29 Nov 2010 TM01 Termination of appointment of Gregory Ketteridge as a director
11 Nov 2010 AP01 Appointment of David Andrew Huggett as a director
09 Nov 2010 TM01 Termination of appointment of Gregory Ketteridge as a director
  • ANNOTATION Termination date was removed from TM01 on 12/01/2011 as it was factually inaccurate
29 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
11 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 11 December 2009
26 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
07 Apr 2009 288a Director appointed nigel christopher tinker
06 Apr 2009 288a Director appointed stephen stone
04 Mar 2009 363a Return made up to 15/02/09; full list of members
19 Feb 2009 288b Appointment terminated director paul hills
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 288a Director appointed david peter darby
11 Nov 2008 288a Secretary appointed kevin maguire
16 Oct 2008 288b Appointment terminated secretary william hague
26 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
26 Feb 2008 363a Return made up to 15/02/08; full list of members
07 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
21 Feb 2007 363a Return made up to 15/02/07; full list of members
13 Dec 2006 353 Location of register of members
16 Nov 2006 288c Director's particulars changed