CRESTFORGE LIMITED

Company number 03174038

Date	Type	Description	View / Download
12 Jan 2004	287	Registered office changed on 12/01/04 from: 14 cory crescent peterston super ely vale of glamorgan CF5 6LS	(1 page)
01 Sep 2003	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
01 Sep 2003	288a	New director appointed	(2 pages)
24 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
04 Oct 2002	288a	New secretary appointed	(2 pages)
08 Aug 2002	288b	Secretary resigned	(1 page)
17 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(6 pages)
09 Apr 2002	288c	Director's particulars changed	(1 page)
11 Mar 2002	363s	Return made up to 15/03/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Jun 2001	287	Registered office changed on 27/06/01 from: 14 lambourne crescent cardiff business park llanishen cardiff south glamorgan CF14 5GF	(1 page)
17 Apr 2001	363a	Return made up to 15/03/01; full list of members	(8 pages)
17 Apr 2001	363a	Return made up to 15/03/00; full list of members	(8 pages)
17 Apr 2001	287	Registered office changed on 17/04/01 from: the old post office greenwood lane, st. Fagans cardiff south glamorgan CF5 6EL	(1 page)
03 Aug 2000	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
24 May 2000	395	Particulars of mortgage/charge	(3 pages)
24 May 2000	395	Particulars of mortgage/charge	(3 pages)
24 May 2000	395	Particulars of mortgage/charge	(3 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
31 Aug 1999	287	Registered office changed on 31/08/99 from: 58 llandennis road cyncoed cardiff CF2 6EG	(1 page)
27 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Jul 1999	88(2)R	Ad 11/03/99--------- £ si 130000@1	(4 pages)