CR REALISATIONS (2017) LIMITED

Company number 04001552

Date	Type	Description	View / Download
29 Sep 2004	363a	Return made up to 25/05/04; full list of members	(5 pages)
16 Mar 2004	353	Location of register of members	(1 page)
09 Mar 2004	288a	New director appointed	(3 pages)
09 Mar 2004	288b	Director resigned	(1 page)
29 Jan 2004	AA	Full accounts made up to 31 March 2003	(6 pages)
06 Jan 2004	287	Registered office changed on 06/01/04 from: 45 berkeley square london W1X 5DB	(1 page)
01 Jun 2003	363s	Return made up to 25/05/03; full list of members	(7 pages)
09 Apr 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
06 Mar 2003	AA	Full accounts made up to 30 April 2002	(6 pages)
28 Oct 2002	288a	New secretary appointed	(2 pages)
28 Oct 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	363s	Return made up to 25/05/02; full list of members	(7 pages)
17 Jan 2002	AA	Full accounts made up to 30 April 2001	(6 pages)
13 Jun 2001	363s	Return made up to 25/05/01; full list of members	(6 pages)
28 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 30/04/01	(1 page)
05 Feb 2001	287	Registered office changed on 05/02/01 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
05 Feb 2001	88(2)R	Ad 20/12/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
04 Dec 2000	288a	New secretary appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288b	Secretary resigned	(1 page)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
16 Jun 2000	CERTNM	Company name changed ovalbridge LIMITED\certificate issued on 19/06/00	(2 pages)

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