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CREWCUT DIAMOND PRODUCTS LIMITED

Company number 05080536

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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)
11 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 22/03/06; full list of members
13 Mar 2006 288c Secretary's particulars changed
01 Mar 2006 288a New director appointed
01 Mar 2006 288a New director appointed
19 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 22/03/05; full list of members
17 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 88(2)R Ad 22/06/04--------- £ si 60@1=60 £ ic 40/100
26 Jul 2004 88(2)R Ad 22/06/04--------- £ si 39@1=39 £ ic 1/40
06 Jul 2004 287 Registered office changed on 06/07/04 from: wilmington house high street east grinstead RH19 3AU
06 Jul 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
15 May 2004 288a New director appointed
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Secretary resigned
06 Apr 2004 288a New secretary appointed
06 Apr 2004 288a New director appointed
22 Mar 2004 NEWINC Incorporation