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CREST STAMP NOMINEE (NO.2) LIMITED

Company number 03251416

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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)
10 Oct 2000 288c Director's particulars changed
10 Oct 2000 288a New secretary appointed
10 Oct 2000 288b Secretary resigned
05 Jul 2000 288c Director's particulars changed
04 May 2000 AA Full accounts made up to 31 December 1999
22 Sep 1999 363a Return made up to 18/09/99; no change of members
01 Jun 1999 325 Location of register of directors' interests
01 Jun 1999 287 Registered office changed on 01/06/99 from: 10TH floor trinity tower 9 thomas more street london E1 9YN
14 May 1999 AA Full accounts made up to 31 December 1998
25 Sep 1998 363a Return made up to 18/09/98; no change of members
18 Jun 1998 AA Full accounts made up to 31 December 1997
06 Feb 1998 288c Director's particulars changed
04 Feb 1998 288a New director appointed
07 Jan 1998 288a New secretary appointed
07 Jan 1998 288b Secretary resigned
24 Nov 1997 363a Return made up to 18/09/97; full list of members
23 Oct 1997 288a New secretary appointed
29 Sep 1997 288b Secretary resigned
20 Jan 1997 CERTNM Company name changed de facto 525 LIMITED\certificate issued on 21/01/97
09 Oct 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
09 Oct 1996 287 Registered office changed on 09/10/96 from: 10 snow hill london EC1A 2AL
09 Oct 1996 288b Secretary resigned;director resigned
09 Oct 1996 288b Director resigned
09 Oct 1996 288a New secretary appointed
09 Oct 1996 288a New director appointed