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CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED

Company number 02282693

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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)
14 Dec 2009 TM01 Termination of appointment of Michael Clarke as a director
14 Dec 2009 AP01 Appointment of Roderick Alistair Stewart as a director
02 Dec 2009 CH03 Secretary's details changed for Neil John Hunt on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Dr Ciaran Michael Thompson on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Michael James Clarke on 1 October 2009
10 Aug 2009 363a Return made up to 01/08/09; full list of members
18 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) quoted 01/05/2009
28 Apr 2009 288b Appointment terminated director gary glynn
09 Apr 2009 288a Director appointed ciaran michael thompson
04 Apr 2009 288a Secretary appointed neil john hunt
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Oct 2008 288b Appointment terminated secretary stephen brand
07 Oct 2008 288a Secretary appointed neil john hunt
24 Sep 2008 363a Return made up to 01/08/08; full list of members
18 Sep 2008 288a Director appointed michael james clarke
26 Aug 2008 288b Appointment terminated director neil hempstead
07 Feb 2008 AA Full accounts made up to 31 March 2007
19 Sep 2007 363s Return made up to 01/08/07; full list of members
07 Sep 2006 363s Return made up to 01/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Jun 2006 225 Accounting reference date extended from 31/03/06 to 31/03/07
20 Jun 2006 288c Director's particulars changed
11 May 2006 169 £ ic 1000/1000 22/03/06 £ sr 55@.01
11 May 2006 169 £ ic 1000/1000 22/03/06 £ sr 55@.01
31 Mar 2006 288a New secretary appointed