CRESTROCK INVESTMENTS LTD

Company number 04054157

Date	Type	Description	View / Download
10 May 2007	363a	Return made up to 28/07/06; full list of members	(2 pages)
08 Jan 2007	288a	New secretary appointed	(1 page)
08 Aug 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
28 Jun 2006	288a	New director appointed	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
02 Aug 2005	363a	Return made up to 28/07/05; full list of members	(2 pages)
28 Jul 2005	288c	Secretary's particulars changed	(1 page)
19 Apr 2005	287	Registered office changed on 19/04/05 from: 5 howard walk london N2 0HB	(1 page)
29 Sep 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
17 Sep 2004	363s	Return made up to 05/08/04; full list of members	(6 pages)
15 Oct 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
26 Sep 2003	363s	Return made up to 05/08/03; full list of members	(6 pages)
18 Oct 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
09 Aug 2002	363s	Return made up to 05/08/02; no change of members	(6 pages)
20 Aug 2001	363s	Return made up to 16/08/01; full list of members	(6 pages)
09 May 2001	288a	New secretary appointed	(2 pages)
09 May 2001	288a	New director appointed	(2 pages)
09 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
09 Oct 2000	287	Registered office changed on 09/10/00 from: 81A corbets tey road upminster essex RM14 2AJ	(1 page)
09 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
16 Aug 2000	NEWINC	Incorporation	(14 pages)