CRESTLAKE FINANCE PROJECTS LIMITED

Company number 02937066

Date	Type	Description	View / Download
19 Jul 2002	363s	Return made up to 09/06/02; full list of members	(6 pages)
02 May 2002	288a	New secretary appointed	(2 pages)
23 Apr 2002	AA	Total exemption full accounts made up to 30 June 2001	(8 pages)
23 Apr 2002	AA	Total exemption full accounts made up to 30 June 2000	(8 pages)
20 Sep 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	363s	Return made up to 09/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(6 pages)
12 Sep 2001	288a	New director appointed	(2 pages)
10 Aug 2001	287	Registered office changed on 10/08/01 from: unity house 205 euston road london NW1 2BL	(1 page)
30 Jun 2000	363s	Return made up to 09/06/00; full list of members	(6 pages)
21 Apr 2000	AA	Full accounts made up to 30 June 1999	(8 pages)
21 Apr 2000	AA	Full accounts made up to 30 June 1998	(8 pages)
16 Jul 1999	363s	Return made up to 09/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Jul 1999	363s	Return made up to 09/06/98; full list of members	(6 pages)
18 Jan 1999	287	Registered office changed on 18/01/99 from: 1 park street london	(1 page)
30 Jul 1998	AA	Accounts for a dormant company made up to 30 June 1997	(4 pages)
14 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 1998	363a	Return made up to 09/06/97; no change of members	(6 pages)
12 Mar 1998	363a	Return made up to 09/06/96; no change of members	(6 pages)
06 Aug 1997	AA	Full accounts made up to 30 June 1996	(5 pages)
18 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Sep 1996	AA	Accounts for a dormant company made up to 30 June 1995	(4 pages)
21 Jun 1995	363a	Return made up to 09/06/95; full list of members	(14 pages)
21 Jun 1995	363(353)	Location of register of members address 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	287	Registered office changed on 18/07/94 from: claseville house 47 whitcomb street ;pndon WC2H 7DH 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
13 Jul 1994	CERTNM	Company name changed crestlake LIMITED\certificate issued on 14/07/94 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

Previous

• 1
• 2
• 3
• 4
• 5

Next