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CRISPIN HOMES LIMITED

Company number 02631480

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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)
12 Aug 2005 363a Return made up to 22/07/05; full list of members
10 Aug 2005 288c Secretary's particulars changed;director's particulars changed
10 Aug 2005 288c Secretary's particulars changed;director's particulars changed
10 Aug 2005 288c Director's particulars changed
03 Feb 2005 287 Registered office changed on 03/02/05 from: 105 st peters street st albans hertfordshire AL1 3EJ
27 Jan 2005 395 Particulars of mortgage/charge
27 Jan 2005 395 Particulars of mortgage/charge
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 17/01/05
24 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2005 155(6)a Declaration of assistance for shares acquisition
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Secretary resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New secretary appointed;new director appointed
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 AA Total exemption full accounts made up to 31 July 2004
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2004 403a Declaration of satisfaction of mortgage/charge
27 Nov 2004 403a Declaration of satisfaction of mortgage/charge
27 Nov 2004 403a Declaration of satisfaction of mortgage/charge
27 Nov 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 363s Return made up to 22/07/04; full list of members
06 Apr 2004 AA Total exemption full accounts made up to 31 July 2003