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CRESSWELL BUILDERS LIMITED

Company number 04411220

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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 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Sep 2005 288c Secretary's particulars changed
13 Sep 2005 288c Director's particulars changed
10 May 2005 363a Return made up to 08/04/05; full list of members
26 Apr 2005 123 Nc inc already adjusted 31/03/05
19 Apr 2005 88(2)R Ad 31/03/05--------- £ si 50000@1=50000 £ ic 2/50002
18 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue £50000 nvrp share 31/03/05
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Apr 2004 363a Return made up to 08/04/04; full list of members
12 Nov 2003 88(2)R Ad 04/04/03--------- £ si 1@1
10 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
06 May 2003 363a Return made up to 08/04/03; full list of members
28 Aug 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
15 May 2002 287 Registered office changed on 15/05/02 from: 1-3 sandgate berwick upon tweed northumberland TD15 1EW
15 May 2002 288a New secretary appointed
14 May 2002 CERTNM Company name changed formar LIMITED\certificate issued on 14/05/02
08 May 2002 288a New secretary appointed
07 May 2002 287 Registered office changed on 07/05/02 from: ruskin chambers 191 corporation, street, birmingham, west midlands B4 6RP
26 Apr 2002 288a New director appointed
15 Apr 2002 288b Secretary resigned
15 Apr 2002 288b Director resigned
08 Apr 2002 NEWINC Incorporation