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56/76 CR (NO. 1) LIMITED

Company number 04410960

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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)
12 Apr 2005 AA Accounts made up to 31 March 2005
16 Apr 2004 363a Return made up to 08/04/04; full list of members
14 Apr 2004 AA Accounts made up to 31 March 2004
26 Mar 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
19 Mar 2004 AA Accounts made up to 30 April 2003
17 Oct 2003 288a New secretary appointed
10 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
06 Oct 2003 287 Registered office changed on 06/10/03 from: five chancery lane cliffords inn london EC4A 1BU
01 Oct 2003 288b Secretary resigned
01 Oct 2003 288b Director resigned
01 Oct 2003 288b Director resigned
16 Jun 2003 363a Return made up to 08/04/03; full list of members
09 Feb 2003 287 Registered office changed on 09/02/03 from: city place house 55 basinghall street london EC2V 5DR
30 Jul 2002 288a New director appointed
26 Jul 2002 287 Registered office changed on 26/07/02 from: five chancery lane clifford's inn london EC4A 1BU
26 Jul 2002 288b Secretary resigned
26 Jul 2002 288a New secretary appointed
26 Jul 2002 288b Director resigned
26 Jul 2002 288a New director appointed
08 Apr 2002 NEWINC Incorporation