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CRESTSIGN LIMITED

Company number 03399636

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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)
17 Jan 2011 CH01 Director's details changed for Gillian Jane Parker on 17 January 2011
17 Jan 2011 CH01 Director's details changed for Stefan Victor Henri Bransby-Zachary on 17 January 2011
20 Dec 2010 AA Accounts for a small company made up to 31 March 2010
16 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
03 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a small company made up to 31 March 2009
20 Jul 2009 363a Return made up to 07/07/09; full list of members
06 Jun 2009 395 Particulars of a mortgage or charge / charge no: 15
04 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 14
14 Jan 2009 AA Accounts for a small company made up to 31 March 2008
11 Aug 2008 363a Return made up to 07/07/08; full list of members
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 13
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 11
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 12
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 10
22 Jan 2008 AA Accounts for a small company made up to 31 March 2007
24 Jul 2007 363a Return made up to 07/07/07; full list of members
15 Apr 2007 88(2)R Ad 14/03/07--------- £ si 5000@1=5000 £ ic 5000/10000
15 Apr 2007 88(2)R Ad 14/03/07--------- £ si 4998@1=4998 £ ic 2/5000
15 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2007 123 £ nc 100/10000 14/02/07
27 Jan 2007 AA Accounts for a small company made up to 31 March 2006
04 Aug 2006 363a Return made up to 07/07/06; full list of members
26 Jan 2006 AA Accounts for a small company made up to 31 March 2005