Companies House does not verify the accuracy of the information filed

Advanced company search

CRITCHLEY GROUP TRUSTEE LIMITED

Company number 03485849

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Sep 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 9 pages (9 pages)
01 Jul 1999	363a	Return made up to 01/06/99; full list of members	View PDF Return made up to 01/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1998	363a	Return made up to 01/06/98; full list of members	View PDF Return made up to 01/06/98; full list of members - link opens in a new window
01 Jul 1998	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
31 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
31 May 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	View PDF Accounting reference date extended from 31/12/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
27 Mar 1998	287	Registered office changed on 27/03/98 from: aquis 31 fishpool street st albans hertfordshire AL3 4RF	View PDF Registered office changed on 27/03/98 from: aquis 31 fishpool street st albans hertfordshire AL3 4RF - link opens in a new window
27 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
27 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
27 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window
27 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
27 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
27 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window
27 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window
27 Mar 1998	88(2)R	Ad 20/03/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 20/03/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
27 Mar 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Feb 1998	CERTNM	Company name changed sparoon LIMITED\certificate issued on 19/02/98	View PDF Company name changed sparoon LIMITED\certificate issued on 19/02/98 - link opens in a new window - 2 pages (2 pages)
24 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?