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CRICKETTS OF BERKSHIRE LIMITED

Company number 04637744

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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 Feb 2010 CH01 Director's details changed for Mr Mark John Talbot on 15 January 2010
12 Feb 2010 CH01 Director's details changed for Kathleen Veronica Crickett on 4 January 2010
12 Feb 2010 CH01 Director's details changed for Scott Spencer Talbot on 15 January 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 15/01/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Aug 2008 288a Director appointed scott spencer talbot
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 May 2008 288b Appointment terminated secretary ch business services LIMITED
14 Apr 2008 287 Registered office changed on 14/04/2008 from 46 cheap street newbury berks RG14 5BX england
14 Apr 2008 288a Secretary appointed katleen crickett
14 Apr 2008 288b Appointment terminate, secretary clark howes LLP logged form
14 Apr 2008 288b Appointment terminated director william crickett
14 Apr 2008 288a Director appointed mark john talbot
14 Apr 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
01 Apr 2008 287 Registered office changed on 01/04/2008 from 2 minton place victoria road bicester oxfordshire OX26 6QB
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Jan 2008 363a Return made up to 15/01/08; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Feb 2007 88(2)R Ad 08/07/06--------- £ si 300@1
15 Feb 2007 363a Return made up to 15/01/07; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Jul 2006 123 Nc inc already adjusted 07/07/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital