CRISEREN PROPERTIES LIMITED

Company number 04526015

Date	Type	Description	View / Download
23 Sep 2008	88(2)	Ad 25/06/08\gbp si 4998@1=4998\gbp ic 2/5000\	(2 pages)
15 Aug 2008	123	Nc inc already adjusted 25/06/08	(2 pages)
15 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
06 Feb 2008	CERTNM	Company name changed hafren ventures LIMITED\certificate issued on 06/02/08	(2 pages)
11 Sep 2007	363a	Return made up to 04/09/07; full list of members	(2 pages)
05 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
14 Sep 2006	363a	Return made up to 04/09/06; full list of members	(2 pages)
21 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
26 Sep 2005	363a	Return made up to 04/09/05; full list of members	(2 pages)
15 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
02 Dec 2004	287	Registered office changed on 02/12/04 from: 3 prospect place maritime quarter swansea west glamorgan SA1 1QP	(1 page)
13 Sep 2004	363s	Return made up to 04/09/04; full list of members	(7 pages)
16 Mar 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
02 Oct 2003	363s	Return made up to 04/09/03; full list of members	(7 pages)
02 Jun 2003	287	Registered office changed on 02/06/03 from: 2 havergal close caswell swansea west glamorgan SA3 4RL	(1 page)
27 Sep 2002	287	Registered office changed on 27/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
27 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288a	New secretary appointed;new director appointed	(3 pages)
27 Sep 2002	288a	New director appointed	(3 pages)
04 Sep 2002	NEWINC	Incorporation	(18 pages)