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CRILBASS LTD

Company number 02581891

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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)
05 Aug 2010 AP01 Appointment of Mr Quentin Bruce Archibold as a director
04 Aug 2010 AP01 Appointment of Mr Simon Peter Gray as a director
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
03 Mar 2010 CH03 Secretary's details changed for Andrew James Puleston on 19 November 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 395 Particulars of a mortgage or charge / charge no: 4
26 Feb 2009 363a Return made up to 12/02/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 12/02/08; full list of members
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288b Secretary resigned;director resigned
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jun 2007 288c Director's particulars changed
12 Mar 2007 363a Return made up to 12/02/07; full list of members
12 Mar 2007 288c Director's particulars changed
05 Jan 2007 395 Particulars of mortgage/charge
07 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2006 363s Return made up to 12/02/06; full list of members
24 Mar 2006 CERTNM Company name changed westward counties (insurance ser vices) LIMITED\certificate issued on 24/03/06
13 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
02 Sep 2005 395 Particulars of mortgage/charge
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New secretary appointed;new director appointed
24 Jun 2005 288a New director appointed