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CRESTCLUB LIMITED

Company number 04133015

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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)
30 Dec 2004 363s Return made up to 14/12/04; full list of members
19 Jul 2004 AA Total exemption full accounts made up to 30 November 2003
05 Jan 2004 363s Return made up to 14/12/03; full list of members
24 Oct 2003 88(2)R Ad 13/10/03--------- £ si 131484@1=131484 £ ic 343352/474836
06 Mar 2003 88(2)R Ad 30/01/03--------- £ si 10000@1=10000 £ ic 333352/343352
11 Feb 2003 AA Total exemption full accounts made up to 30 November 2002
11 Feb 2003 88(2)R Ad 31/01/03--------- £ si 333350@1=333350 £ ic 2/333352
27 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2003 363s Return made up to 14/12/02; full list of members
14 Jan 2003 288a New director appointed
30 Sep 2002 288b Director resigned
30 Sep 2002 225 Accounting reference date shortened from 31/12/02 to 30/11/02
23 Jan 2002 AA Total exemption full accounts made up to 31 December 2001
27 Dec 2001 363s Return made up to 14/12/01; full list of members
01 May 2001 288b Director resigned
01 May 2001 288b Secretary resigned
01 May 2001 288a New director appointed
26 Apr 2001 288a New director appointed
26 Apr 2001 288a New secretary appointed
26 Apr 2001 287 Registered office changed on 26/04/01 from: 47-49 green lane northwood middlesex HA6 3AE
29 Dec 2000 NEWINC Incorporation