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CRESHFORD LIMITED

Company number 05308682

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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)
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 09/12/07; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 363s Return made up to 09/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
25 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2006 363s Return made up to 09/12/05; full list of members
06 Jul 2005 88(3) Particulars of contract relating to shares
06 Jul 2005 88(2)R Ad 31/05/05--------- £ si 965@1=965 £ ic 1000/1965
18 Jun 2005 123 Nc inc already adjusted 31/05/05
18 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
28 Feb 2005 88(2)R Ad 03/02/05--------- £ si 999@1=999 £ ic 1/1000
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288b Director resigned
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288a New director appointed
21 Dec 2004 287 Registered office changed on 21/12/04 from: 6-8 underwood street london N1 7JQ
09 Dec 2004 NEWINC Incorporation