CRAVECREST LIMITED

Company number 05401643

Date	Type	Description	View / Download
26 Mar 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
09 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
21 Apr 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
18 Apr 2008	288b	Appointment terminated director mark hurst	(1 page)
18 Apr 2008	288a	Director appointed malin kristin hawkins	(2 pages)
22 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
16 Apr 2007	363a	Return made up to 23/03/07; full list of members	(2 pages)
15 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
13 Apr 2006	363a	Return made up to 23/03/06; full list of members	(2 pages)
13 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jun 2005	88(2)R	Ad 25/05/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Jun 2005	287	Registered office changed on 29/06/05 from: mercury house 19-21 chapel street marlow buckinghamshire SL7 3HN	(1 page)
29 Jun 2005	288b	Secretary resigned	(1 page)
29 Jun 2005	288a	New secretary appointed;new director appointed	(3 pages)
25 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Apr 2005	288b	Director resigned	(1 page)
25 Apr 2005	288b	Secretary resigned	(1 page)
25 Apr 2005	288a	New secretary appointed	(2 pages)
25 Apr 2005	288a	New director appointed	(2 pages)
25 Apr 2005	287	Registered office changed on 25/04/05 from: temple house 20 holywell row london EC2A 4XH	(1 page)
23 Mar 2005	NEWINC	Incorporation	(7 pages)