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31 DE CRESPIGNY PARK LIMITED

Company number 03612774

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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)
29 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
04 Jun 2003 288a New secretary appointed
04 Jun 2003 288b Secretary resigned;director resigned
09 Sep 2002 363s Return made up to 10/08/02; full list of members
08 May 2002 AA Accounts for a dormant company made up to 31 August 2001
17 Aug 2001 363s Return made up to 10/08/01; full list of members
11 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New secretary appointed
16 Feb 2001 287 Registered office changed on 16/02/01 from: 79 knightsbridge london SW1X 7RB
16 Feb 2001 288b Secretary resigned
01 Nov 2000 363s Return made up to 10/08/00; full list of members
01 Nov 2000 288b Director resigned
01 Nov 2000 288b Director resigned
13 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1999 88(2)R Ad 10/03/99--------- £ si 100@1
12 Oct 1999 363s Return made up to 10/08/99; full list of members
12 Apr 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
09 Mar 1999 CERTNM Company name changed faris LIMITED\certificate issued on 10/03/99
10 Aug 1998 NEWINC Incorporation