CRESTA BUILDING PRODUCTS LTD.

Company number 03285756

Date	Type	Description	View / Download
22 Oct 2009	AP01	Appointment of Mark Roberts as a director	(3 pages)
22 Oct 2009	AP01	Appointment of Philip Bridge as a director	(3 pages)
22 Oct 2009	AP01	Appointment of Robert George Davenport as a director	(3 pages)
22 Oct 2009	AP01	Appointment of Mr Christopher Borkett as a director	(3 pages)
22 Oct 2009	AP03	Appointment of Mark Roberts as a secretary	(3 pages)
22 Oct 2009	TM01	Termination of appointment of Richard Mower as a director	(2 pages)
22 Oct 2009	TM01	Termination of appointment of Michael Bustard as a director	(2 pages)
22 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Mar 2009	363a	Return made up to 29/11/08; full list of members	(3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
02 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Jan 2008	363a	Return made up to 29/11/07; full list of members	(2 pages)
21 Jan 2008	288c	Secretary's particulars changed	(1 page)
21 Jan 2008	288c	Director's particulars changed	(1 page)
03 Dec 2007	88(2)R	Ad 15/12/06--------- £ si 150000@1.000=150000 £ ic 2/150002	(1 page)
20 Nov 2007	123	Nc inc already adjusted 15/12/06	(1 page)
20 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2007	123	Nc inc already adjusted 15/12/06	(1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
02 Jan 2007	363s	Return made up to 29/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
20 Dec 2005	363s	Return made up to 29/11/05; full list of members	(7 pages)
21 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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