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CRISP TRUSTEES LIMITED

Company number 04526924

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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 Oct 2010 AP01 Appointment of David John Thomas as a director
16 Jun 2010 AA Accounts for a dormant company made up to 5 April 2010
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2009 CH01 Director's details changed for Mr Mark Jonathan White on 1 October 2009
08 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
28 Sep 2009 AA Accounts for a dormant company made up to 5 April 2009
16 Mar 2009 288a Director appointed mark jonathan white
02 Jan 2009 288a Director appointed mr carl harwood-moss
01 Jan 2009 288b Appointment terminated director sally mason
10 Dec 2008 288b Appointment terminated director david wilson
04 Dec 2008 288b Appointment terminated secretary anne morey
02 Dec 2008 288a Secretary appointed compass secretaries LIMITED
31 Oct 2008 288c Director's change of particulars / david wilson / 28/06/2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008
25 Sep 2008 363a Return made up to 05/09/08; full list of members
19 May 2008 AA Accounts for a dormant company made up to 5 April 2008
24 Jan 2008 AA Accounts for a dormant company made up to 5 April 2007
03 Oct 2007 363s Return made up to 05/09/07; no change of members
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New director appointed
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2006 AA Accounts for a dormant company made up to 5 April 2006
09 Dec 2006 288b Director resigned
18 Sep 2006 363s Return made up to 05/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2006 288b Director resigned