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CRAZYWAY VENTURES LIMITED

Company number 03755470

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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)
13 Jun 2005 AAMD Amended accounts made up to 30 April 2002
13 Jun 2005 AAMD Amended accounts made up to 30 April 2003
19 May 2005 288a New secretary appointed
19 May 2005 288a New director appointed
19 May 2005 287 Registered office changed on 19/05/05 from: 126 wigmore street london W1U 3RZ
19 May 2005 288b Secretary resigned
19 May 2005 288b Director resigned
02 Aug 2004 AA Accounts made up to 30 April 2004
29 Apr 2004 363s Return made up to 21/04/04; full list of members
12 Dec 2003 288c Secretary's particulars changed
12 Dec 2003 288c Director's particulars changed
12 Dec 2003 AA Accounts made up to 30 April 2003
27 Jun 2003 363s Return made up to 21/04/03; full list of members
07 Apr 2003 AA Accounts made up to 30 April 2002
13 Dec 2002 287 Registered office changed on 13/12/02 from: scc first base 1 harley street london W1N 1DA
20 May 2002 363s Return made up to 21/04/02; full list of members
20 May 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Mar 2002 AA Accounts made up to 30 April 2001
23 May 2001 363s Return made up to 21/04/01; full list of members
08 Feb 2001 AA Accounts made up to 30 April 2000
08 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 2000 363s Return made up to 21/04/00; full list of members
12 Jun 2000 288a New secretary appointed
12 Jun 2000 288a New director appointed
16 May 2000 287 Registered office changed on 16/05/00 from: 5 cavendish square london W1M 0DP