WHITECROFT LIGHTING LIMITED

Company number 03848973

Date	Type	Description	View / Download
09 May 2002	244	Delivery ext'd 3 mth 31/03/02	(1 page)
17 Apr 2002	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
31 Oct 2001	363s	Return made up to 27/09/01; full list of members	(7 pages)
27 Oct 2001	AA	Full accounts made up to 30 September 2001	(22 pages)
27 Oct 2001	AA	Full accounts made up to 26 March 2001	(23 pages)
17 Aug 2001	225	Accounting reference date shortened from 26/03/02 to 30/09/01	(1 page)
09 Jul 2001	395	Particulars of mortgage/charge	(14 pages)
15 May 2001	244	Delivery ext'd 3 mth 26/03/01	(1 page)
07 Nov 2000	363s	Return made up to 27/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
01 Feb 2000	288a	New director appointed	(2 pages)
20 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2000	395	Particulars of mortgage/charge	(31 pages)
14 Jan 2000	CERTNM	Company name changed crestmet LIMITED\certificate issued on 14/01/00	(2 pages)
20 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 100 new bridge street london EC4V 6JA	(1 page)
16 Dec 1999	225	Accounting reference date extended from 30/09/00 to 26/03/01	(1 page)
12 Nov 1999	353a	Location of register of members (non legible)	(1 page)
11 Nov 1999	287	Registered office changed on 11/11/99 from: 83 leonard street london EC2A 4QS	(1 page)
11 Nov 1999	288a	New director appointed	(14 pages)
11 Nov 1999	288a	New secretary appointed;new director appointed	(14 pages)