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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)
24 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
08 Nov 2001 287 Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH
15 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
05 Jul 2001 363s Return made up to 24/05/01; full list of members
13 Apr 2001 AA Accounts made up to 31 December 1999
10 Apr 2001 225 Accounting reference date shortened from 31/05/00 to 31/12/99
20 Mar 2001 244 Delivery ext'd 3 mth 31/05/00
14 Jul 2000 288b Director resigned
26 Jun 2000 363s Return made up to 24/05/00; full list of members
12 Jan 2000 288a New director appointed
12 Jan 2000 88(2)R Ad 15/12/99--------- £ si 98@1=98 £ ic 2/100
12 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Sep 1999 288a New director appointed
15 Sep 1999 288b Director resigned
15 Sep 1999 288a New secretary appointed
15 Sep 1999 288b Secretary resigned
15 Sep 1999 287 Registered office changed on 15/09/99 from: bridge house 181 queen victoria street london EC4V 4DZ
24 May 1999 NEWINC Incorporation