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CREST HOTELS LIMITED

Company number 03615144

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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)
15 Dec 2006 288c Director's particulars changed
15 Nov 2006 88(2)R Ad 16/02/02-31/10/06 £ si 1500950@1
15 Nov 2006 123 Nc inc already adjusted 30/10/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 287 Registered office changed on 15/11/06 from: 20 litchdon street barnstaple devon EX32 8ND
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
23 Dec 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
04 Oct 2004 363s Return made up to 10/08/04; no change of members
  • 363(287) ‐ Registered office changed on 04/10/04
31 Aug 2004 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2004 AA Total exemption small company accounts made up to 30 April 2003
10 Aug 2004 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
18 Feb 2003 288c Director's particulars changed
18 Feb 2003 288c Secretary's particulars changed;director's particulars changed
18 Feb 2003 288c Director's particulars changed
13 Dec 2002 363s Return made up to 10/08/02; full list of members
10 Oct 2002 CERTNM Company name changed sterling business management lim ited\certificate issued on 10/10/02
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
22 Feb 2002 363s Return made up to 10/08/01; full list of members
28 Mar 2001 AA Accounts for a small company made up to 30 April 2000
31 Oct 2000 363s Return made up to 10/08/00; full list of members
12 Oct 2000 395 Particulars of mortgage/charge
18 Aug 2000 288a New director appointed