CKRE LIMITED

Company number 03600683

Date	Type	Description	View / Download
11 Aug 2004	363a	Return made up to 12/07/04; full list of members	(3 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
06 Aug 2003	363a	Return made up to 12/07/03; full list of members	(3 pages)
21 May 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
09 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
16 Jul 2002	287	Registered office changed on 16/07/02 from: 19-21 great tower street london EC3R 5AQ	(1 page)
16 Jul 2002	363a	Return made up to 12/07/02; full list of members	(3 pages)
18 Feb 2002	AA	Full accounts made up to 30 September 2000	(18 pages)
17 Jul 2001	363a	Return made up to 12/07/01; full list of members	(6 pages)
04 Jan 2001	AA	Full accounts made up to 30 September 1999	(16 pages)
19 Dec 2000	88(2)R	Ad 12/10/00--------- £ si 169022@1=169022 £ ic 51000/220022	(2 pages)
19 Dec 2000	88(2)R	Ad 19/07/99--------- £ si 51000@1	(2 pages)
19 Dec 2000	123	Nc inc already adjusted 19/07/99	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
19 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
18 Jul 2000	363s	Return made up to 12/07/00; full list of members	(6 pages)
20 Aug 1999	363s	Return made up to 20/07/99; full list of members	(6 pages)
04 May 1999	225	Accounting reference date extended from 31/07/99 to 30/09/99	(1 page)
04 Aug 1998	288b	Director resigned	(1 page)
04 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
04 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)