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CRINE LIMITED

Company number 03125883

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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)
04 Nov 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
17 Dec 2007 363s Annual return made up to 14/11/07
26 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
04 Jan 2007 363s Annual return made up to 14/11/06
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 363s Annual return made up to 14/11/05
09 Nov 2005 AA Full accounts made up to 31 December 2004
06 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re res & appt auditors 20/09/05
18 Jul 2005 288b Director resigned
18 Jul 2005 288b Director resigned
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New director appointed
18 Jul 2005 287 Registered office changed on 18/07/05 from: trowers and hamlins sceptre court 40 tower hill london EC3N 4DX
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 288a New secretary appointed
27 May 2005 288b Secretary resigned
03 Mar 2005 AA Full accounts made up to 31 December 2003
25 Nov 2004 363a Annual return made up to 14/11/04
25 Nov 2003 363a Annual return made up to 14/11/03
14 Jul 2003 AA Full accounts made up to 31 December 2002
10 Mar 2003 AUD Auditor's resignation
01 Mar 2003 AUD Auditor's resignation