CRITTALL HOLDINGS LIMITED

Company number 03026433

Date	Type	Description	View / Download
19 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Apr 2004	363a	Return made up to 24/02/04; full list of members	(5 pages)
31 Mar 2004	288a	New director appointed	(2 pages)
31 Mar 2004	353	Location of register of members	(1 page)
26 Feb 2004	288b	Director resigned	(1 page)
24 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
12 Mar 2003	363a	Return made up to 24/02/03; full list of members	(5 pages)
16 Apr 2002	288a	New secretary appointed	(2 pages)
16 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	AUD	Auditor's resignation	(1 page)
05 Apr 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
22 Mar 2002	287	Registered office changed on 22/03/02 from: the marmon group LIMITED broadacre house 16-20 lowther street carlisle cumbria CA3 8DA	(1 page)
28 Feb 2002	363s	Return made up to 24/02/02; full list of members	(8 pages)
20 Feb 2002	288b	Director resigned	(1 page)
27 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
15 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
01 Mar 2001	363s	Return made up to 24/02/01; full list of members	(7 pages)
01 Mar 2001	288a	New director appointed	(2 pages)
15 Sep 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
01 Mar 2000	363s	Return made up to 24/02/00; full list of members	(7 pages)
27 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
20 Jul 1999	288a	New secretary appointed	(2 pages)
20 Jul 1999	288b	Secretary resigned	(1 page)

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