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SERT-MST PLC

Company number 04395793

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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)
15 Oct 2007 AA Full accounts made up to 31 March 2007
26 Apr 2007 363s Return made up to 15/03/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 March 2006
20 Apr 2006 363s Return made up to 15/03/06; full list of members
17 Aug 2005 AA Full accounts made up to 31 March 2005
30 Mar 2005 363s Return made up to 15/03/05; full list of members
29 Sep 2004 AA Full accounts made up to 31 March 2004
03 Apr 2004 363s Return made up to 15/03/04; full list of members
26 Aug 2003 AA Full accounts made up to 31 March 2003
03 Jul 2003 287 Registered office changed on 03/07/03 from: pannell house 159 charles street leicester LE1 1LD
17 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2003 CERTNM Company name changed crown crest (nottingham) PLC\certificate issued on 11/04/03
30 Sep 2002 SA Statement of affairs
30 Sep 2002 88(2)R Ad 31/07/02--------- £ si 4499103@1=4499103 £ ic 2/4499105
06 Aug 2002 395 Particulars of mortgage/charge
06 Aug 2002 395 Particulars of mortgage/charge
06 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
06 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2002 123 £ nc 50000/4800000 31/07/02
02 Aug 2002 CERT8 Certificate of authorisation to commence business and borrow
02 Aug 2002 117 Application to commence business
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New secretary appointed;new director appointed
12 Apr 2002 288b Director resigned