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CRESTROTOR LIMITED

Company number 04408817

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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 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Apr 2005 363s Return made up to 04/04/05; full list of members
08 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Apr 2004 363s Return made up to 04/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
23 Apr 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
12 Apr 2003 363s Return made up to 04/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2003 395 Particulars of mortgage/charge
10 Jan 2003 395 Particulars of mortgage/charge
10 Jan 2003 395 Particulars of mortgage/charge
10 Jan 2003 395 Particulars of mortgage/charge
10 Jan 2003 395 Particulars of mortgage/charge
10 Jan 2003 395 Particulars of mortgage/charge
15 Jun 2002 88(2)R Ad 19/04/02--------- £ si 99@1=99 £ ic 1/100
02 May 2002 MEM/ARTS Memorandum and Articles of Association
02 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002 287 Registered office changed on 01/05/02 from: 1 mitchell lane bristol BS1 6BU
01 May 2002 288a New secretary appointed
01 May 2002 288a New director appointed
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288b Director resigned
04 Apr 2002 NEWINC Incorporation