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CROCUS STONE LIMITED

Company number 03264513

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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)
29 Apr 1999 AA Full accounts made up to 31 December 1998
11 Feb 1999 88(2)R Ad 18/10/98--------- £ si 2998@1=2998 £ ic 5998/8996
03 Feb 1999 88(2)R Ad 18/10/98--------- £ si 2998@1=2998 £ ic 3000/5998
30 Dec 1998 363a Return made up to 17/10/98; full list of members
30 Dec 1998 288c Director's particulars changed
27 Aug 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 287 Registered office changed on 21/07/98 from: 40 denmark road ealing london W13 8RG
15 Apr 1998 225 Accounting reference date extended from 31/10/97 to 31/12/97
01 Apr 1998 288a New director appointed
20 Nov 1997 363s Return made up to 17/10/97; full list of members
18 Sep 1997 CERTNM Company name changed regent risk management LIMITED\certificate issued on 19/09/97
07 Jul 1997 288b Secretary resigned
07 Jul 1997 288a New secretary appointed
07 Jul 1997 123 £ nc 1000/1000000 06/06/97
06 Jan 1997 288a New secretary appointed;new director appointed
06 Jan 1997 288b Secretary resigned;director resigned
05 Nov 1996 288b Secretary resigned
05 Nov 1996 288b Director resigned
05 Nov 1996 287 Registered office changed on 05/11/96 from: 31-33 bondway london SW8 1SJ
05 Nov 1996 288a New secretary appointed;new director appointed
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed
17 Oct 1996 NEWINC Incorporation