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CRISPIN & BORST GROUP SERVICES LTD

Company number 02596159

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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)
28 Jun 2002 288b Director resigned
24 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2002 363a Return made up to 27/03/02; full list of members
16 Apr 2002 AA Full accounts made up to 31 August 2001
13 Feb 2002 288b Director resigned
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New secretary appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288b Secretary resigned
06 Feb 2002 287 Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN
03 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2001 363s Return made up to 27/03/01; full list of members
27 Mar 2001 288a New director appointed
21 Mar 2001 AA Full accounts made up to 31 August 2000
16 Apr 2000 363s Return made up to 27/03/00; full list of members
22 Feb 2000 AA Accounts for a small company made up to 31 August 1999
21 Dec 1999 288a New secretary appointed
10 Dec 1999 288b Secretary resigned;director resigned
30 Apr 1999 AA Full accounts made up to 31 August 1998
12 Apr 1999 363s Return made up to 27/03/99; no change of members
30 Oct 1998 225 Accounting reference date extended from 28/02/98 to 31/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02/98 to 31/08/98
01 Apr 1998 363s Return made up to 27/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/98; full list of members
19 Nov 1997 AA Full accounts made up to 28 February 1997
15 Apr 1997 395 Particulars of mortgage/charge