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CRESSTONE LIMITED

Company number 03274573

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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)
24 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
20 Nov 2001 363s Return made up to 06/11/01; full list of members
05 Jun 2001 AA Full accounts made up to 30 November 2000
15 Nov 2000 363s Return made up to 06/11/00; full list of members
20 Apr 2000 AA Full accounts made up to 30 November 1999
24 Nov 1999 363s Return made up to 06/11/99; full list of members
02 Aug 1999 AA Full accounts made up to 30 November 1998
16 Mar 1999 288c Director's particulars changed
16 Mar 1999 288c Secretary's particulars changed;director's particulars changed
16 Mar 1999 288a New director appointed
20 Nov 1998 363s Return made up to 06/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Aug 1998 AA Full accounts made up to 30 November 1997
27 Nov 1997 88(2)R Ad 12/11/97--------- £ si 98@1=98 £ ic 2/100
26 Nov 1997 363s Return made up to 06/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1997 287 Registered office changed on 14/07/97 from: 99 foxhunter drive leicester leicestershire LE2 5FH
22 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1996 123 £ nc 100/10000 07/11/96
19 Nov 1996 288b Director resigned
19 Nov 1996 288b Secretary resigned;director resigned
19 Nov 1996 288a New director appointed
19 Nov 1996 288a New secretary appointed
19 Nov 1996 287 Registered office changed on 19/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
06 Nov 1996 NEWINC Incorporation