CREWE HALL GROUP LIMITED

Company number 04214270

Date	Type	Description	View / Download
29 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
11 May 2005	363s	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
15 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Jun 2004	363s	Return made up to 10/05/04; full list of members	(8 pages)
05 Aug 2003	288a	New secretary appointed;new director appointed	(1 page)
30 Jul 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
30 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
26 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2003	287	Registered office changed on 23/07/03 from: crewe hall weston road crewe cheshire CW1 6UZ	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2003	288a	New director appointed	(1 page)
27 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 May 2003	363s	Return made up to 10/05/03; full list of members	(7 pages)
01 May 2003	AA	Full accounts made up to 30 September 2002	(10 pages)
10 Jun 2002	363s	Return made up to 10/05/02; full list of members	(7 pages)
31 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2001	88(2)R	Ad 22/05/01--------- £ si 264056700@.01=2640567 £ ic 1167642/3808209	(2 pages)
22 Jun 2001	123	£ nc 1191671/3832238 22/05/01	(2 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document