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CRIMSON TIDE MPRO LIMITED

Company number 02977368

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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)
17 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 363s Return made up to 11/10/03; full list of members
07 Oct 2003 287 Registered office changed on 07/10/03 from: nash house 28/30 church road tunbridge wells kent TN1 1JP
10 Sep 2003 395 Particulars of mortgage/charge
07 Sep 2003 AA Group of companies' accounts made up to 31 October 2002
23 Aug 2003 363s Return made up to 11/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 2003 288b Director resigned
17 Aug 2002 288b Director resigned
07 Aug 2002 AA Group of companies' accounts made up to 31 October 2001
25 Jul 2002 288a New director appointed
25 Jul 2002 288b Director resigned
08 Nov 2001 363s Return made up to 11/10/01; full list of members
28 Aug 2001 AA Group of companies' accounts made up to 31 October 2000
01 Dec 2000 363s Return made up to 11/10/00; full list of members
  • 363(288) ‐ Director resigned
29 Nov 2000 395 Particulars of mortgage/charge
23 Jun 2000 AA Full accounts made up to 31 October 1999
21 Mar 2000 288a New director appointed
04 Nov 1999 363s Return made up to 11/10/99; full list of members
08 Aug 1999 AA Full accounts made up to 31 October 1998
10 Jun 1999 288b Director resigned
26 Jan 1999 363s Return made up to 11/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1998 288a New director appointed
08 Dec 1998 288b Director resigned
27 Aug 1998 AA Full accounts made up to 31 October 1997
17 Nov 1997 363s Return made up to 11/10/97; change of members