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CREWMATE LIMITED

Company number 03776217

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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)
17 Jun 2009 288c Director's change of particulars / amicorp uk directors LIMITED / 24/05/2009
16 Jun 2009 288c Secretary's change of particulars / amicorp uk secretaries LIMITED / 24/05/2009
18 Mar 2009 287 Registered office changed on 18/03/2009 from 6TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ
18 Mar 2009 288b Appointment terminated secretary grosvenor secretaries LIMITED
18 Mar 2009 288a Secretary appointed amicorp uk secretaries LIMITED
18 Mar 2009 288b Appointment terminated director grosvenor administration LIMITED
18 Mar 2009 288a Director appointed amicorp uk directors LIMITED
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 24/05/08; full list of members
02 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 24/05/07; full list of members
28 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jun 2006 363a Return made up to 24/05/05; full list of members; amend
16 Jun 2006 363a Return made up to 24/05/06; full list of members
23 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 4TH floor queens house 55 56 lincolns inn fields london WC2A 3LJ
17 Feb 2006 288c Director's particulars changed
21 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 24/05/05; full list of members
17 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 24/05/04; full list of members
31 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 24/05/03; full list of members
  • 363(287) ‐ Registered office changed on 23/06/03
16 Dec 2002 AA Total exemption full accounts made up to 31 December 2001
17 Oct 2002 244 Delivery ext'd 3 mth 31/12/01