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CRESTLAKE FINANCE PROJECTS LIMITED

Company number 02937066

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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)
06 Mar 2008 123 Gbp nc 50000/90000\24/01/08
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 363a Return made up to 09/06/07; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
02 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Jul 2006 363a Return made up to 09/06/06; full list of members
23 Mar 2006 244 Delivery ext'd 3 mth 30/06/05
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 AA Total exemption small company accounts made up to 30 June 2004
20 Jul 2005 363s Return made up to 09/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
22 Mar 2005 244 Delivery ext'd 3 mth 30/06/04
17 Mar 2005 AA Total exemption small company accounts made up to 30 June 2003
30 Jun 2004 363s Return made up to 09/06/04; full list of members
09 Mar 2004 244 Delivery ext'd 3 mth 30/06/03
05 Aug 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Jul 2003 363s Return made up to 09/06/03; full list of members
17 Feb 2003 244 Delivery ext'd 3 mth 30/06/02
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288a New secretary appointed
02 Jan 2003 287 Registered office changed on 02/01/03 from: 66 chiltern street london W1U 4JT
26 Jul 2002 288b Director resigned