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CRESCENT ROAD LTD

Company number 04087508

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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)
18 Feb 2003 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 Feb 2003 288a New director appointed
15 Nov 2002 288a New secretary appointed
09 Aug 2002 288a New director appointed
21 Jun 2002 288b Director resigned
19 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
24 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
07 Nov 2001 363s Return made up to 10/10/01; full list of members
11 Jan 2001 225 Accounting reference date shortened from 31/10/01 to 31/03/01
24 Oct 2000 288a New director appointed
24 Oct 2000 88(2)R Ad 11/10/00--------- £ si 99@1=99 £ ic 1/100
24 Oct 2000 288a New secretary appointed;new director appointed
24 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 2000 123 £ nc 100/5000 11/10/00
13 Oct 2000 288b Secretary resigned
13 Oct 2000 288b Director resigned
10 Oct 2000 NEWINC Incorporation