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CRITICALPLACE LIMITED

Company number 03222647

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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)
31 Jul 2009 AA Full accounts made up to 30 June 2008
18 Jun 2009 MISC Sect 519
15 Dec 2008 AA Full accounts made up to 30 June 2007
11 Sep 2008 363a Return made up to 10/07/08; full list of members
22 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned
03 Oct 2007 363a Return made up to 10/07/07; full list of members
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288a New secretary appointed
23 Apr 2007 288b Secretary resigned
23 Apr 2007 287 Registered office changed on 23/04/07 from: unit 9 whitehall trading estate gerrish avenue whitehall bristol BS5 9DF
23 Apr 2007 288a New secretary appointed
25 Mar 2007 AA Full accounts made up to 30 June 2006
08 Aug 2006 363a Return made up to 10/07/06; full list of members
03 May 2006 AA Full accounts made up to 30 June 2005
17 Nov 2005 288a New director appointed
08 Aug 2005 363a Return made up to 10/07/05; full list of members
18 Mar 2005 155(6)b Declaration of assistance for shares acquisition
09 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2005 155(6)b Declaration of assistance for shares acquisition
01 Mar 2005 155(6)b Declaration of assistance for shares acquisition
01 Mar 2005 155(6)a Declaration of assistance for shares acquisition
01 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 21/02/05
01 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Mar 2005 288c Director's particulars changed