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CREDO GROUP (U.K.) LIMITED

Company number 03563602

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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)
24 Oct 2005 288b Director resigned
26 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 AA Group of companies' accounts made up to 31 January 2004
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
26 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jan 2004 AUD Auditor's resignation
31 Aug 2003 AA Full accounts made up to 31 January 2003
13 May 2003 363s Return made up to 30/04/03; full list of members
03 Mar 2003 SA Statement of affairs
03 Mar 2003 88(2)R Ad 01/02/03--------- £ si 451403@1=451403 £ ic 2/451405
20 Feb 2003 123 Nc inc already adjusted 29/01/03
20 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2003 225 Accounting reference date extended from 31/10/02 to 31/01/03
12 Feb 2003 CERTNM Company name changed credo management services limite d\certificate issued on 12/02/03
09 Jul 2002 AA Full accounts made up to 31 October 2001
27 May 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2001 288b Director resigned
16 Aug 2001 AA Full accounts made up to 31 October 2000
02 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(287) ‐ Registered office changed on 02/05/01
16 May 2000 363s Return made up to 08/05/00; full list of members
03 Apr 2000 AA Full accounts made up to 31 October 1999