CRITICALL LIMITED

Company number 02989288

Date	Type	Description	View / Download
01 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
31 Oct 2005	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 30 September 2005	(2 pages)
07 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
16 Nov 2004	363s	Return made up to 11/11/04; full list of members	(7 pages)
11 Oct 2004	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
14 May 2004	AA	Accounts for a small company made up to 31 March 2003	(9 pages)
14 May 2004	225	Accounting reference date shortened from 31/03/04 to 31/03/03	(1 page)
13 May 2004	287	Registered office changed on 13/05/04 from: 500 chiswick high road chiswick london W4 5RG	(1 page)
24 Dec 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
20 Nov 2003	363s	Return made up to 11/11/03; full list of members	(10 pages)
15 Oct 2003	AAMD	Amended full accounts made up to 31 December 2002	(15 pages)
15 Oct 2003	AUD	Auditor's resignation	(1 page)
15 Sep 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
04 Sep 2003	287	Registered office changed on 04/09/03 from: bryan and ridge the gatehouse 2 devonhurst place, heathfield terrace, london W4 4JD	(1 page)
03 Jun 2003	288a	New director appointed	(2 pages)
03 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	288b	Director resigned	(1 page)
06 Feb 2003	363s	Return made up to 11/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)

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