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CRESTBAY LIMITED

Company number 04576594

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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)
02 Aug 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
27 Jan 2003 353 Location of register of members
27 Jan 2003 287 Registered office changed on 27/01/03 from: 13 new burlington place london W1S 2HL
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
12 Nov 2002 288a New secretary appointed
12 Nov 2002 288a New director appointed
12 Nov 2002 88(2)R Ad 04/11/02--------- £ si 998@1=998 £ ic 2/1000
12 Nov 2002 225 Accounting reference date extended from 31/10/03 to 28/02/04
12 Nov 2002 287 Registered office changed on 12/11/02 from: the studio, st nicholas close elstree herts WD6 3EW
11 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Secretary resigned
29 Oct 2002 NEWINC Incorporation