CREST STAMP NOMINEE (NO.1) LIMITED

Company number 03206552

Date	Type	Description	View / Download
22 Jun 1999	363a	Return made up to 03/06/99; no change of members	(6 pages)
22 Jun 1999	363(353)	Location of register of members address changed 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
01 Jun 1999	353	Location of register of members	(1 page)
01 Jun 1999	287	Registered office changed on 01/06/99 from: 10TH floor, trinity tower 9 thomas more street london E1 9YN	(1 page)
14 May 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
03 Jul 1998	363a	Return made up to 03/06/98; no change of members	(6 pages)
18 Jun 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
06 Feb 1998	288c	Director's particulars changed	(1 page)
04 Feb 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288b	Secretary resigned	(1 page)
07 Jan 1998	288a	New secretary appointed	(2 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
08 Jul 1997	288a	New secretary appointed	(2 pages)
08 Jul 1997	363s	Return made up to 03/06/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
20 Jan 1997	CERTNM	Company name changed de facto 503 LIMITED\certificate issued on 21/01/97	(2 pages)
15 Jan 1997	288a	New secretary appointed	(2 pages)
15 Jan 1997	288b	Secretary resigned	(1 page)
05 Aug 1996	287	Registered office changed on 05/08/96 from: 10 snow hill london EC1A 2AL	(1 page)
05 Aug 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
05 Aug 1996	288	Secretary resigned;director resigned	(2 pages)
05 Aug 1996	288	Director resigned	(2 pages)
05 Aug 1996	288	New director appointed	(2 pages)
05 Aug 1996	288	New director appointed	(1 page)
05 Aug 1996	288	New secretary appointed	(1 page)
03 Jun 1996	NEWINC	Incorporation	(19 pages)