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CRESTLYN LTD

Company number 03316417

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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)
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2003 AA Accounts for a small company made up to 31 March 2003
06 Aug 2003 287 Registered office changed on 06/08/03 from: 38-42 south parade southsea hampshire PO4 0SH
02 Jun 2003 AA Accounts for a small company made up to 31 March 2002
19 Mar 2003 363s Return made up to 11/02/03; full list of members
05 Dec 2002 AUD Auditor's resignation
01 Mar 2002 363s Return made up to 11/02/02; full list of members
15 Jan 2002 AA Accounts for a small company made up to 31 March 2001
21 Aug 2001 403a Declaration of satisfaction of mortgage/charge
27 Jul 2001 403a Declaration of satisfaction of mortgage/charge
20 Jul 2001 395 Particulars of mortgage/charge
23 May 2001 AA Accounts for a medium company made up to 31 March 2000
17 May 2001 363s Return made up to 11/02/01; full list of members
17 May 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Mar 2000 363s Return made up to 11/02/00; full list of members
08 Nov 1999 AA Accounts for a small company made up to 31 March 1999
15 Apr 1999 AA Accounts for a small company made up to 31 March 1998
10 Apr 1999 363s Return made up to 11/02/99; full list of members
10 Apr 1999 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
10 Apr 1999 287 Registered office changed on 10/04/99 from: andromeda house calleva park aldermaston berkshire RG7 8AP
20 Jun 1998 395 Particulars of mortgage/charge
20 Jun 1998 395 Particulars of mortgage/charge
09 Jun 1998 288a New director appointed