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CRENSHAW LTD

Company number 04328789

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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 Nov 2006 288c Secretary's particulars changed
08 Nov 2006 287 Registered office changed on 08/11/06 from: unit 1 barter road alder hills trade park poole dorset BH12 4BJ
11 Apr 2006 MISC Section 394
14 Feb 2006 363a Return made up to 26/11/05; full list of members
03 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
19 Dec 2005 288b Director resigned
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 123 Nc inc already adjusted 25/05/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2005 288b Director resigned
01 Jun 2005 288b Director resigned
01 Jun 2005 288b Director resigned
21 Apr 2005 363s Return made up to 26/11/04; full list of members
21 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004
17 Aug 2004 288c Director's particulars changed
24 Jun 2004 395 Particulars of mortgage/charge
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 363s Return made up to 26/11/03; full list of members
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003