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CRIBBS MALL NOMINEE (1) LIMITED

Company number 05312716

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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)
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 363a Return made up to 14/12/07; full list of members
17 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Dec 2006 363a Return made up to 14/12/06; full list of members
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Feb 2006 288b Director resigned
24 Feb 2006 288a New director appointed
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288a New secretary appointed
22 Dec 2005 363a Return made up to 14/12/05; full list of members
29 Sep 2005 288a New director appointed
24 May 2005 288b Director resigned
24 May 2005 288b Director resigned
24 May 2005 288b Secretary resigned
24 May 2005 288b Director resigned
24 May 2005 288a New secretary appointed
22 Apr 2005 288a New director appointed
29 Mar 2005 288a New secretary appointed
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288b Director resigned
29 Mar 2005 288b Director resigned
29 Mar 2005 288b Director resigned
29 Mar 2005 288a New director appointed
22 Mar 2005 MEM/ARTS Memorandum and Articles of Association
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution