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Company number 03676973

Date	Type	Description	View / Download
30 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 55865@1=55865 £ ic 2758309/2814174	(2 pages)
02 Jun 2004	88(2)R	Ad 25/05/04--------- £ si 758309@1=758309 £ ic 2000000/2758309	(2 pages)
28 Apr 2004	AA	Full accounts made up to 31 May 2003	(21 pages)
23 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288a	New director appointed	(2 pages)
16 Dec 2003	363s	Return made up to 01/12/03; full list of members	(8 pages)
16 Dec 2003	363(288)	Director's particulars changed
19 Nov 2003	MA	Memorandum and Articles of Association	(10 pages)
05 Nov 2003	123	Nc inc already adjusted 31/10/03	(1 page)
05 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2003	88(2)R	Ad 30/05/03--------- £ si 377295@1=377295 £ ic 1622705/2000000	(2 pages)
03 Apr 2003	AA	Full accounts made up to 31 May 2002	(20 pages)
11 Dec 2002	363s	Return made up to 01/12/02; full list of members	(8 pages)
29 Jul 2002	88(2)R	Ad 08/04/02-13/05/02 £ si 622705@1=622705 £ ic 1000000/1622705	(2 pages)
06 Dec 2001	363s	Return made up to 01/12/01; full list of members	(7 pages)
06 Dec 2001	363(287)	Registered office changed on 06/12/01 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
01 Aug 2001	AA	Accounts for a medium company made up to 31 May 2001	(17 pages)
05 Jul 2001	288b	Director resigned	(1 page)
20 Jan 2001	MA	Memorandum and Articles of Association	(21 pages)
04 Jan 2001	CERTNM	Company name changed critchley components LIMITED\certificate issued on 04/01/01	(2 pages)
11 Dec 2000	363s	Return made up to 01/12/00; full list of members	(8 pages)
19 Jul 2000	AA	Accounts for a medium company made up to 31 May 2000	(18 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Dec 1999	363s	Return made up to 01/12/99; full list of members	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 May 1999	(18 pages)