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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)
01 Mar 2005 288b Director resigned
26 Feb 2005 395 Particulars of mortgage/charge
24 Feb 2005 AA Full accounts made up to 30 June 2004
18 Feb 2005 403a Declaration of satisfaction of mortgage/charge
18 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Aug 2004 363s Return made up to 10/07/04; full list of members
04 May 2004 AA Full accounts made up to 30 June 2003
09 Jan 2004 AUD Auditor's resignation
22 Jul 2003 363s Return made up to 10/07/03; full list of members
03 May 2003 AA Full accounts made up to 30 June 2002
04 Jul 2002 363s Return made up to 10/07/02; full list of members
04 Apr 2002 AA Full accounts made up to 30 June 2001
12 Jul 2001 AA Full accounts made up to 30 June 2000
06 Jul 2001 363s Return made up to 10/07/01; full list of members
22 May 2001 88(2)R Ad 19/07/99--------- £ si 30000@1
14 Nov 2000 AA Full accounts made up to 30 June 1999
03 Oct 2000 363s Return made up to 10/07/00; full list of members
  • 363(288) ‐ Director resigned
23 Jun 2000 288a New secretary appointed
22 Jun 2000 288b Secretary resigned
17 Aug 1999 403a Declaration of satisfaction of mortgage/charge
17 Aug 1999 363s Return made up to 10/07/99; no change of members
11 Aug 1999 155(6)b Declaration of assistance for shares acquisition
11 Aug 1999 155(6)a Declaration of assistance for shares acquisition
11 Aug 1999 288b Secretary resigned
11 Aug 1999 288b Secretary resigned