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CRISIS UK

Company number 04024938

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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)
07 Jul 2004 363s Annual return made up to 27/06/04
07 Jul 2004 288a New director appointed
07 Jul 2004 288b Director resigned
17 Jun 2004 288a New director appointed
09 Jun 2004 287 Registered office changed on 09/06/04 from: 64 commercial street london E1 6LT
16 Oct 2003 288a New director appointed
27 Sep 2003 AA Group of companies' accounts made up to 30 June 2003
10 Jul 2003 363s Annual return made up to 27/06/03
  • 363(288) ‐ Director's particulars changed
04 Jul 2003 288b Director resigned
09 Feb 2003 288b Director resigned
10 Oct 2002 AA Group of companies' accounts made up to 30 June 2002
08 Oct 2002 287 Registered office changed on 08/10/02 from: warwick house 25 buckingham palace road london SW1W 0PP
09 Jul 2002 363s Annual return made up to 27/06/02
26 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2002 288a New director appointed
06 Mar 2002 288b Director resigned
18 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
14 Nov 2001 288b Secretary resigned
29 Oct 2001 287 Registered office changed on 29/10/01 from: 1ST floor, challenger house 42 adler street LONDONN13 1JF E1 1EE
26 Oct 2001 288a New secretary appointed
02 Aug 2001 363s Annual return made up to 27/06/01
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Sep 2000 288c Director's particulars changed