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CRIMSON BUSINESS LIMITED

Company number 03693626

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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 Dec 2004 287 Registered office changed on 29/12/04 from: 2ND floor gainsborough house, 2 sheen road, richmond, surrey TW9 1AE
25 Oct 2004 288b Director resigned
07 Sep 2004 395 Particulars of mortgage/charge
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Director resigned
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
29 Mar 2004 363s Return made up to 11/01/04; full list of members
29 Mar 2004 288a New secretary appointed
18 Mar 2004 288a New secretary appointed
04 Feb 2004 AA Full accounts made up to 31 March 2003
16 Dec 2003 288b Secretary resigned;director resigned
03 Jun 2003 403b Declaration of mortgage charge released/ceased
11 Feb 2003 363s Return made up to 11/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003 AA Full accounts made up to 31 March 2002
12 Nov 2002 287 Registered office changed on 12/11/02 from: 14 northfields, london, SW18 1UU
12 Nov 2002 288c Director's particulars changed
13 Aug 2002 AAMD Amended full accounts made up to 31 March 2001
13 Aug 2002 AA Full accounts made up to 31 March 2001
28 Jun 2002 AUD Auditor's resignation
23 Mar 2002 395 Particulars of mortgage/charge
23 Mar 2002 395 Particulars of mortgage/charge
13 Feb 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2002 88(2)R Ad 26/10/01--------- £ si 5000000@.05=250000 £ ic 1095000/1345000