CREYF'S (UK) LIMITED

Company number 02095507

Date	Type	Description	View / Download
29 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
27 May 2008	288b	Appointment terminate, director steven austin gray logged form	(1 page)
27 May 2008	288b	Appointment terminated director gary wiley	(1 page)
27 May 2008	288b	Appointment terminated director phillip mctaggart	(1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from meridian business park meridian east leicester LE19 1YS	(1 page)
16 Apr 2008	288a	Secretary appointed david simon jaffrey	(2 pages)
15 Apr 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	(1 page)
11 Apr 2008	288b	Appointment terminated secretary phillip mctaggart	(1 page)
11 Apr 2008	288a	Director appointed john timothy buckman	(2 pages)
10 Apr 2008	AA	Full accounts made up to 29 December 2007	(21 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
25 Mar 2008	288b	Appointment terminated director kenneth creyf	(1 page)
25 Mar 2008	288b	Appointment terminated director sharon jennions	(1 page)
08 Nov 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
30 Sep 2007	AA	Full accounts made up to 30 November 2006	(19 pages)
17 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jul 2007	363s	Return made up to 29/06/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 May 2007	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
13 Feb 2007	287	Registered office changed on 13/02/07 from: sussex house 8-10 homesdale road bromley kent BR2 9LZ	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
13 Dec 2006	288b	Secretary resigned	(1 page)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)

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