CRESTA (UK) LIMITED

Company number 03420517

Date	Type	Description	View / Download
20 Jan 2009	288a	Secretary appointed mr karl peter jansen	(1 page)
20 Jan 2009	288b	Appointment Terminated Secretary sarah walters	(1 page)
08 Oct 2008	288c	Secretary's Change of Particulars / sarah walters / 08/10/2008 / HouseName/Number was: , now: 7; Street was: 13 oxford road, now: devonshire square; Area was: erdington, now: ; Post Town was: birmingham, now: london; Region was: west midlands, now: ; Post Code was: B23 6UX, now: EC2M 4YH; Country was: , now: united kingdom; Secure Officer was: fals	(1 page)
03 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
18 Aug 2008	363a	Return made up to 12/08/08; full list of members	(3 pages)
01 Nov 2007	AA	Accounts made up to 31 December 2006	(4 pages)
17 Aug 2007	363a	Return made up to 12/08/07; full list of members	(2 pages)
24 May 2007	288a	New secretary appointed	(2 pages)
24 May 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288a	New director appointed	(2 pages)
07 Nov 2006	AA	Accounts made up to 31 December 2005	(4 pages)
26 Sep 2006	363s	Return made up to 12/08/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH July 2024 under section 1088 of the Companies Act 2006	(7 pages)
31 Jan 2006	288c	Director's particulars changed	(1 page)
02 Nov 2005	AA	Accounts made up to 31 December 2004	(4 pages)
24 Aug 2005	363s	Return made up to 12/08/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH July 2024 under section 1088 of the Companies Act 2006	(7 pages)
28 Oct 2004	AA	Accounts made up to 31 December 2003	(4 pages)
18 Aug 2004	363s	Return made up to 12/08/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH June 2024 under section 1088 of the Companies Act 2006	(7 pages)
18 Aug 2004	363(353)	Location of register of members address changed
18 Aug 2004	363(190)	Location of debenture register address changed
12 Sep 2003	AA	Accounts made up to 29 December 2002	(4 pages)
29 Aug 2003	288c	Director's particulars changed	(1 page)
20 Aug 2003	363s	Return made up to 12/08/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH July 2024 under section 1088 of the Companies Act 2006	(7 pages)
24 Sep 2002	AA	Accounts made up to 31 December 2001	(4 pages)