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CRESWELL DEVELOPMENTS LIMITED

Company number 03075269

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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)
25 Feb 2004 AA Total exemption small company accounts made up to 30 September 2002
15 Jul 2003 363s Return made up to 03/07/03; full list of members
06 Mar 2003 AA Total exemption small company accounts made up to 30 September 2001
17 Dec 2002 288c Director's particulars changed
01 Jul 2002 363s Return made up to 03/07/02; full list of members
19 Jul 2001 288b Secretary resigned
19 Jul 2001 363s Return made up to 03/07/01; full list of members
  • 363(288) ‐ Secretary resigned
23 May 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
20 Mar 2001 AA Accounts for a small company made up to 31 March 2000
01 Mar 2001 CERTNM Company name changed midland realisations LIMITED\certificate issued on 01/03/01
20 Sep 2000 CERTNM Company name changed creswell developments LIMITED\certificate issued on 21/09/00
21 Aug 2000 363s Return made up to 03/07/00; full list of members
17 Jul 2000 288a New secretary appointed
05 Mar 2000 287 Registered office changed on 05/03/00 from: c/o dains 2-6 hill street swadlincote derbyshire DE11 8HL
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
19 Jul 1999 363s Return made up to 03/07/99; full list of members
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
21 Jul 1998 363s Return made up to 03/07/98; no change of members
04 Aug 1997 MEM/ARTS Memorandum and Articles of Association
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
24 Jul 1997 363s Return made up to 03/07/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/97; no change of members
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996