CREST STAMP NOMINEE (NO.2) LIMITED
Company number 03251416
- Company Overview for CREST STAMP NOMINEE (NO.2) LIMITED (03251416)
- Filing history for CREST STAMP NOMINEE (NO.2) LIMITED (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 |