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CREST ROOFING LIMITED

Company number 02487387

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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 Apr 2005 288b Director resigned
05 Apr 2005 AA Accounts for a small company made up to 31 May 2004
14 Apr 2004 363s Return made up to 30/03/04; no change of members
29 Mar 2004 AA Accounts for a small company made up to 31 May 2003
10 Apr 2003 363s Return made up to 30/03/03; full list of members
31 Jan 2003 AA Accounts for a small company made up to 31 May 2002
03 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Feb 2002 MEM/ARTS Memorandum and Articles of Association
21 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conf of shares held 30/01/02
29 Jan 2002 AA Accounts for a small company made up to 31 May 2001
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Apr 2001 AA Accounts for a small company made up to 31 May 2000
14 Nov 2000 287 Registered office changed on 14/11/00 from: 115 crockhamwell road woodley reading berkshire RG5 3JP
31 Oct 2000 288c Director's particulars changed
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288a New secretary appointed
25 May 2000 363s Return made up to 30/03/00; full list of members
18 Feb 2000 AA Accounts for a small company made up to 31 May 1999
07 Jun 1999 AA Accounts for a small company made up to 31 May 1998
13 Apr 1999 363s Return made up to 30/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
30 Mar 1998 AA Accounts for a small company made up to 31 May 1997
26 Mar 1998 363s Return made up to 30/03/98; full list of members
11 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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