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CRITERION ASSET MANAGEMENT LIMITED

Company number 03382237

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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)
12 Jan 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010
11 Jun 2009 363a Return made up to 05/06/09; full list of members
24 Feb 2009 288a Director appointed patrick colin o'driscoll
13 Oct 2008 AA Full accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 05/06/08; full list of members
12 Nov 2007 AA Full accounts made up to 31 March 2007
14 Jun 2007 363a Return made up to 05/06/07; full list of members
26 Sep 2006 AA Full accounts made up to 31 March 2006
23 Jun 2006 363a Return made up to 05/06/06; full list of members
21 Dec 2005 AA Full accounts made up to 31 March 2005
19 Jul 2005 363a Return made up to 05/06/05; full list of members
21 Feb 2005 AUD Auditor's resignation
25 Oct 2004 288a New director appointed
08 Oct 2004 353 Location of register of members
08 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
08 Oct 2004 288a New secretary appointed
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288b Director resigned
08 Oct 2004 287 Registered office changed on 08/10/04 from: beechwood place thame business park wenman road thame oxfordshire OX9 3XA
13 Sep 2004 288b Secretary resigned;director resigned
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Director resigned