CREST STAMP NOMINEE (NO.1) LIMITED
Company number 03206552
- Company Overview for CREST STAMP NOMINEE (NO.1) LIMITED (03206552)
- Filing history for CREST STAMP NOMINEE (NO.1) LIMITED (03206552)
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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) |
---|---|---|---|
06 Mar 2012 | TM01 | Termination of appointment of Yannic Weber as a director | |
09 Jan 2012 | AP03 | Appointment of Ms Lisa Kelly as a secretary | |
09 Jan 2012 | TM02 | Termination of appointment of David Whitehead as a secretary | |
15 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
11 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
13 Sep 2010 | AP01 | Appointment of Mr Paul Miles as a director | |
13 Sep 2010 | AP01 | Appointment of Mrs Leanne Middleton as a director | |
01 Sep 2010 | TM01 | Termination of appointment of Richard Crews as a director | |
27 Jul 2010 | CH03 | Secretary's details changed for Mr David Clive Whitehead on 16 July 2010 | |
11 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
11 Jun 2010 | CH01 | Director's details changed for Richard Ian Crews on 3 June 2010 | |
12 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Nov 2009 | TM01 | Termination of appointment of David Wyatt as a director | |
10 Jun 2009 | 363a | Return made up to 03/06/09; full list of members | |
01 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Oct 2008 | 288a | Director appointed yannic pierre jean weber | |
16 Sep 2008 | 288b | Appointment terminated director timothy may | |
04 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
03 Jul 2008 | 363a | Return made up to 03/06/08; full list of members | |
13 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
28 Jun 2007 | 363s | Return made up to 03/06/07; no change of members | |
02 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
26 Jul 2006 | 363s | Return made up to 03/06/06; full list of members | |
01 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
01 Jul 2005 | 363s | Return made up to 03/06/05; full list of members |