CRESTA BUILDING PRODUCTS LTD.

Company number 03285756

Date	Type	Description	View / Download
04 May 2005	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2005	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
29 Dec 2004	363s	Return made up to 29/11/04; full list of members	(7 pages)
29 May 2004	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2004	363s	Return made up to 29/11/03; full list of members	(7 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
31 Dec 2002	363s	Return made up to 29/11/02; full list of members	(8 pages)
18 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
10 Apr 2002	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
28 Jan 2002	363s	Return made up to 29/11/01; full list of members	(6 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
25 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(4 pages)
29 Mar 2001	288c	Director's particulars changed	(2 pages)
29 Mar 2001	288c	Secretary's particulars changed	(2 pages)
10 Dec 2000	363s	Return made up to 29/11/00; full list of members	(6 pages)
17 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(3 pages)
09 Dec 1999	363s	Return made up to 29/11/99; full list of members	(7 pages)
09 Dec 1999	288b	Secretary resigned	(1 page)
09 Dec 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	(2 pages)
24 Dec 1998	363s	Return made up to 29/11/98; no change of members	(4 pages)
05 Jun 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
02 Feb 1998	288b	Director resigned	(1 page)
12 Dec 1997	363s	Return made up to 29/11/97; full list of members	(6 pages)

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