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CROOK TREE LIMITED

Company number 03704263

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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)
18 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Jan 2003 363s Return made up to 04/01/03; full list of members
06 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Jan 2002 363s Return made up to 17/01/02; full list of members
06 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
06 Mar 2001 287 Registered office changed on 06/03/01 from: c/o bdo stoy hayward 88-96 market street west preston PR1 2EU
25 Jan 2001 363s Return made up to 17/01/01; full list of members
29 Nov 2000 AA Accounts for a small company made up to 31 March 2000
04 Feb 2000 363s Return made up to 28/01/00; full list of members
12 Apr 1999 MA Memorandum and Articles of Association
25 Mar 1999 CERTNM Company name changed speed 7497 LIMITED\certificate issued on 26/03/99
13 Mar 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
13 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Mar 1999 288a New director appointed
13 Mar 1999 88(2)R Ad 04/03/99--------- £ si 2@1=2 £ ic 2/4
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1999 288b Secretary resigned
08 Mar 1999 288b Director resigned
08 Mar 1999 288a New secretary appointed;new director appointed
08 Mar 1999 288a New director appointed
05 Mar 1999 287 Registered office changed on 05/03/99 from: 6/8 underwood street london N1 7JQ
28 Jan 1999 NEWINC Incorporation