CRESFORD SECRETARIES LIMITED

Company number 02886062

Date	Type	Description	View / Download
09 Aug 2001	288a	New secretary appointed	(2 pages)
09 Aug 2001	288b	Secretary resigned	(1 page)
31 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
09 Feb 2001	363s	Return made up to 10/01/01; full list of members	(6 pages)
26 Sep 2000	288c	Secretary's particulars changed	(1 page)
11 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
08 Feb 2000	363s	Return made up to 10/01/00; full list of members	(6 pages)
19 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
02 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
24 Jan 1999	363s	Return made up to 10/01/99; no change of members	(5 pages)
02 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
15 Jan 1998	363s	Return made up to 10/01/98; full list of members	(7 pages)
20 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
07 Feb 1997	363s	Return made up to 10/01/97; no change of members	(5 pages)
13 Apr 1996	287	Registered office changed on 13/04/96 from: bowater house 68 knightsbridge london SW1X 7LT	(1 page)
27 Feb 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
23 Feb 1996	363s	Return made up to 10/01/96; no change of members	(5 pages)
26 Apr 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
26 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
24 Jan 1995	363s	Return made up to 10/01/95; full list of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document