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CRESTDANE LIMITED

Company number 03807711

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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)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 14 January 2007	View PDF Total exemption small company accounts made up to 14 January 2007 - link opens in a new window - 5 pages (5 pages)
07 Sep 2007	225	Accounting reference date extended from 14/01/08 to 31/01/08	View PDF Accounting reference date extended from 14/01/08 to 31/01/08 - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2007	363a	Return made up to 15/07/07; full list of members	View PDF Return made up to 15/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
22 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2006	AA	Total exemption small company accounts made up to 14 January 2006	View PDF Total exemption small company accounts made up to 14 January 2006 - link opens in a new window - 5 pages (5 pages)
04 Aug 2006	363s	Return made up to 15/07/06; full list of members	View PDF Return made up to 15/07/06; full list of members - link opens in a new window - 12 pages (12 pages)
31 Aug 2005	AA	Total exemption small company accounts made up to 14 January 2005	View PDF Total exemption small company accounts made up to 14 January 2005 - link opens in a new window - 4 pages (4 pages)
29 Jul 2005	363s	Return made up to 15/07/05; full list of members	View PDF Return made up to 15/07/05; full list of members - link opens in a new window - 14 pages (14 pages)
18 Nov 2004	AA		View PDF - link opens in a new window - 5 pages (5 pages)
14 Sep 2004	363s	Return made up to 15/07/04; no change of members	View PDF Return made up to 15/07/04; no change of members - link opens in a new window - 8 pages (8 pages)
25 Nov 2003	363s	Return made up to 15/07/03; no change of members	View PDF Return made up to 15/07/03; no change of members - link opens in a new window - 8 pages (8 pages)
25 Nov 2003	287	Registered office changed on 25/11/03 from: 122 hart road thundersly essex SS7 3PS	View PDF Registered office changed on 25/11/03 from: 122 hart road thundersly essex SS7 3PS - link opens in a new window - 2 pages (2 pages)
27 May 2003	AA	Full accounts made up to 14 January 2003	View PDF Full accounts made up to 14 January 2003 - link opens in a new window - 13 pages (13 pages)
27 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
15 Jul 2002	363s	Return made up to 15/07/02; full list of members	View PDF Return made up to 15/07/02; full list of members - link opens in a new window - 14 pages (14 pages)
20 May 2002	AA		View PDF - link opens in a new window - 12 pages (12 pages)
01 Aug 2001	363s	Return made up to 15/07/01; change of members	View PDF Return made up to 15/07/01; change of members - link opens in a new window - 14 pages (14 pages)
05 Jul 2001	AA	Full accounts made up to 14 January 2001	View PDF Full accounts made up to 14 January 2001 - link opens in a new window - 12 pages (12 pages)
17 Jan 2001	225	Accounting reference date extended from 31/07/00 to 14/01/01	View PDF Accounting reference date extended from 31/07/00 to 14/01/01 - link opens in a new window - 1 page (1 page)
01 Dec 2000	363s	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 01/12/00	View PDF Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 01/12/00 - link opens in a new window - 8 pages (8 pages)
17 May 2000	287	Registered office changed on 17/05/00 from: st pauls house warwick lane london EC4P 4BN	View PDF Registered office changed on 17/05/00 from: st pauls house warwick lane london EC4P 4BN - link opens in a new window - 2 pages (2 pages)
02 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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