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CREST LEATHERS LIMITED

Company number 03610819

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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)
28 May 2010 TM01 Termination of appointment of Martin Zulberg as a director
16 Mar 2010 TM01 Termination of appointment of Ian Graham as a director
14 Sep 2009 288c Director's change of particulars / martin zulberg / 09/09/2009
14 Sep 2009 288c Director's change of particulars / martin zulberg / 09/09/2009
10 Aug 2009 363a Return made up to 06/08/09; full list of members
30 Apr 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 AUD Auditor's resignation
05 Dec 2008 288b Appointment terminated director geoffrey gluckman
08 Aug 2008 363a Return made up to 06/08/08; full list of members
07 Aug 2008 288c Director's change of particulars / chirag patel / 06/08/2008
10 Apr 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
12 Feb 2008 AA Full accounts made up to 31 October 2007
27 Sep 2007 288a New director appointed
06 Aug 2007 363a Return made up to 06/08/07; full list of members
11 Jun 2007 AA Full accounts made up to 31 October 2006
31 May 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/10/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 88(2)R Ad 16/10/06--------- £ si 499900@1=499900 £ ic 100/500000
07 Aug 2006 363a Return made up to 06/08/06; full list of members
03 Aug 2006 190 Location of debenture register
03 Aug 2006 353 Location of register of members
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2006 AA Full accounts made up to 31 October 2005