CRL COMPANY SECRETARIES LIMITED

Company number 05257305

Date	Type	Description	View / Download
03 Aug 2012	TM01	Termination of appointment of Keith Spenceley as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
09 Jun 2011	TM01	Termination of appointment of Nicholas Faulkner as a director	(1 page)
08 Jun 2011	AP01	Appointment of Keith Spenceley as a director	(2 pages)
11 May 2011	AD01	Registered office address changed from Central House Clifftown Road Southend on Sea Essex SS1 1AB on 11 May 2011	(1 page)
09 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
26 Oct 2010	TM01	Termination of appointment of Christopher March as a director	(2 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
02 Jun 2010	AP01	Appointment of Nicholas Alexander Faulkner as a director	(3 pages)
28 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
28 Oct 2009	CH01	Director's details changed for Christopher John March on 26 October 2009	(2 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
12 Dec 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
05 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
01 May 2008	288a	Director appointed christopher john march	(4 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from countrywide house perry way witham essex CM8 3SX	(1 page)
01 May 2008	288b	Appointment terminated director gareth williams	(1 page)
01 May 2008	288b	Appointment terminated secretary shirley law	(1 page)
01 May 2008	288a	Director and secretary appointed julian matthew irby	(3 pages)
18 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
06 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
11 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2006	CERTNM	Company name changed seung hay fifty LIMITED\certificate issued on 02/11/06	(2 pages)
16 Oct 2006	363a	Return made up to 12/10/06; full list of members	(2 pages)