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C R D CONSULTANCY LIMITED

Company number 04606922

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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)
07 Dec 2004 363s Return made up to 03/12/04; full list of members
07 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
07 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Nov 2003 363s Return made up to 03/12/03; full list of members
27 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
27 Nov 2003 363(287) Registered office changed on 27/11/03
28 Jun 2003 395 Particulars of mortgage/charge
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Secretary resigned
23 Jan 2003 288a New director appointed
23 Jan 2003 288a New secretary appointed;new director appointed
20 Jan 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
15 Jan 2003 88(2)R Ad 03/12/02--------- £ si 1@1=1 £ ic 1/2
03 Dec 2002 NEWINC Incorporation