CRIMSONWING GROUP LIMITED

Company number 03466798

Date	Type	Description	View / Download
08 Dec 2008	288c	Director and secretary's change of particulars / david walsh / 01/07/2008	(2 pages)
01 Aug 2008	287	Registered office changed on 01/08/2008 from stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ	(1 page)
13 Dec 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
13 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Dec 2007	190	Location of debenture register	(1 page)
13 Dec 2007	353	Location of register of members	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: century house 26 bridge street leatherhead surrey KT22 8BZ	(1 page)
07 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(24 pages)
13 Dec 2006	363a	Return made up to 17/11/06; full list of members	(2 pages)
13 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2006	287	Registered office changed on 08/05/06 from: attersolls 40 west street reigate surrey RH2 9BT	(1 page)
02 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(22 pages)
12 Jan 2006	169	£ sr 438750@.05 24/10/05	(2 pages)
19 Dec 2005	363a	Return made up to 17/11/05; full list of members	(3 pages)
19 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2005	169	£ ic 225000/203063 08/09/05 £ sr 438750@.05=21937	(2 pages)
10 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Dec 2004	363s	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2004	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
18 Jun 2004	288b	Director resigned	(1 page)
19 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)