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CRIPPS COMMERCIAL LIMITED

Company number 04348216

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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)
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 88(2)R Ad 19/04/05--------- £ si 1000@.0001 £ ic 3/3
29 Apr 2005 122 S-div 19/04/05
22 Apr 2005 395 Particulars of mortgage/charge
04 Apr 2005 288a New secretary appointed
04 Apr 2005 288b Secretary resigned
14 Jan 2005 363s Return made up to 07/01/05; full list of members
17 Nov 2004 395 Particulars of mortgage/charge
11 Oct 2004 AA Accounts for a small company made up to 31 March 2004
28 Jan 2004 363s Return made up to 07/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2003 395 Particulars of mortgage/charge
19 Nov 2003 288a New director appointed
01 Oct 2003 AA Full accounts made up to 31 March 2003
13 Jan 2003 363s Return made up to 07/01/03; full list of members
18 Oct 2002 395 Particulars of mortgage/charge
28 Sep 2002 395 Particulars of mortgage/charge
17 Sep 2002 395 Particulars of mortgage/charge
11 Feb 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
11 Feb 2002 88(2)R Ad 07/01/02--------- £ si 2@1=2 £ ic 1/3
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New secretary appointed
07 Jan 2002 288b Director resigned
07 Jan 2002 288b Secretary resigned