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CRESTFORGE LIMITED

Company number 03174038

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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)
26 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement to purch own shares 20/05/2011
26 Apr 2011 TM01 Termination of appointment of David Lo as a director
15 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
29 Mar 2011 MEM/ARTS Memorandum and Articles of Association
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Richard Patrick Avery Wright on 25 March 2010
16 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
02 May 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Apr 2009 363a Return made up to 15/03/09; full list of members
09 Apr 2009 288c Director's change of particulars / richard avery wright / 15/04/2008
22 Apr 2008 363a Return made up to 15/03/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
31 Aug 2007 88(2)R Ad 01/08/07--------- £ si 43326@1=43326 £ ic 130000/173326
19 Jul 2007 288b Director resigned
12 Jun 2007 288a New director appointed
16 Mar 2007 363a Return made up to 15/03/07; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Mar 2006 363a Return made up to 15/03/06; full list of members
11 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
31 Mar 2005 363s Return made up to 15/03/05; full list of members
27 Apr 2004 363s Return made up to 15/03/04; full list of members
13 Feb 2004 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed