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CRIS BESWICK DESIGN LIMITED

Company number 04362362

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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)
16 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 1,000
16 Feb 2012 AP03 Appointment of Karin Kowalski as a secretary
30 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
05 May 2010 TM02 Termination of appointment of Alec Beswick as a secretary
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 29/01/09; full list of members
27 Oct 2008 288b Appointment terminated director cristian beswick
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 29/01/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 May 2007 288a New secretary appointed
04 May 2007 288b Secretary resigned
04 May 2007 287 Registered office changed on 04/05/07 from: 72 elmwood crescent luton bedfordshire LU2 7HY
06 Mar 2007 363s Return made up to 29/01/07; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 363s Return made up to 29/01/06; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 29/01/05; full list of members
11 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 29/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed