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CRUCIALMOVE LIMITED

Company number 04447499

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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)
31 Aug 2007 363s Return made up to 27/05/07; no change of members
31 Aug 2007 363(288) Director's particulars changed
23 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006
11 Jul 2006 363s Return made up to 27/05/06; full list of members
11 Jul 2006 363(288) Director's particulars changed
03 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
03 Feb 2006 225 Accounting reference date shortened from 31/05/05 to 05/04/05
23 Aug 2005 287 Registered office changed on 23/08/05 from: c/o j morris & co 3RD floor lawrence buildings 2 mount street manchester M2 5WQ
04 Jul 2005 363s Return made up to 27/05/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
27 Oct 2004 AA Total exemption small company accounts made up to 31 May 2003
18 Aug 2004 363s Return made up to 27/05/04; no change of members
21 Jul 2004 288b Secretary resigned
21 Jul 2004 288a New secretary appointed
20 Jul 2004 CERTNM Company name changed damens LIMITED\certificate issued on 20/07/04
24 Sep 2003 363s Return made up to 27/05/03; full list of members
04 Sep 2003 288b Director resigned
04 Sep 2003 288b Secretary resigned
13 May 2003 288a New secretary appointed;new director appointed
30 Apr 2003 288b Director resigned
25 Oct 2002 288a New director appointed
21 Oct 2002 MA Memorandum and Articles of Association
18 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2002 288a New secretary appointed;new director appointed
18 Oct 2002 288b Director resigned