CR SECRETARIES LIMITED

Company number 02274272

Date	Type	Description	View / Download
17 Jan 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
24 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
31 Jan 2005	363s	Return made up to 19/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
16 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
23 Apr 2004	287	Registered office changed on 23/04/04 from: 120 east road london N1 6AA	(1 page)
02 Feb 2004	363a	Return made up to 19/01/04; full list of members	(7 pages)
22 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
27 Jan 2003	363a	Return made up to 19/01/03; full list of members	(5 pages)
19 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
04 Feb 2002	363a	Return made up to 19/01/02; full list of members	(5 pages)
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
01 Feb 2001	363a	Return made up to 19/01/01; full list of members	(5 pages)
21 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
28 Jan 2000	363a	Return made up to 19/01/00; full list of members	(6 pages)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
26 Jan 1999	363a	Return made up to 19/01/99; full list of members	(5 pages)
09 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
22 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Jan 1998	363a	Return made up to 19/01/98; full list of members	(5 pages)
17 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
04 Feb 1997	363a	Return made up to 19/01/97; full list of members	(5 pages)
31 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)