56/76 CR (HOLDINGS) LIMITED

Company number 04482307

Date	Type	Description	View / Download
24 Mar 2004	225	Accounting reference date shortened from 31/12/04 to 31/03/04	(1 page)
22 Oct 2003	363a	Return made up to 10/07/03; full list of members	(5 pages)
17 Oct 2003	288a	New secretary appointed	(2 pages)
10 Oct 2003	288a	New director appointed	(7 pages)
07 Oct 2003	288a	New director appointed	(7 pages)
07 Oct 2003	288a	New director appointed	(5 pages)
06 Oct 2003	287	Registered office changed on 06/10/03 from: five chancery lane cliffords inn london EC4A 1BU	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288b	Secretary resigned	(1 page)
19 Sep 2003	288a	New director appointed	(6 pages)
10 Sep 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
10 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Feb 2003	287	Registered office changed on 09/02/03 from: city place 55 basinghall street london EC2V 5DR	(1 page)
18 Aug 2002	288a	New secretary appointed	(2 pages)
18 Aug 2002	288a	New director appointed	(3 pages)
18 Aug 2002	287	Registered office changed on 18/08/02 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
18 Aug 2002	288b	Director resigned	(1 page)
18 Aug 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	NEWINC	Incorporation	(22 pages)

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