CRESTA PROPERTIES (SW) LIMITED

Company number 05491230

Date	Type	Description	View / Download
24 Oct 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
03 Jul 2006	363s	Return made up to 27/06/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
16 Jan 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: broughton house 6-8 sackville street london W1S 3DG	(1 page)
20 Sep 2005	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
22 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
22 Aug 2005	395	Particulars of mortgage/charge	(15 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement de 05/08/05
22 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Aug 2005	395	Particulars of mortgage/charge	(6 pages)
29 Jul 2005	288a	New director appointed	(3 pages)
29 Jul 2005	288a	New director appointed	(3 pages)
29 Jul 2005	288a	New director appointed	(3 pages)
29 Jul 2005	288a	New secretary appointed;new director appointed	(3 pages)
29 Jul 2005	287	Registered office changed on 29/07/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW	(1 page)
29 Jul 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	288b	Director resigned	(1 page)
22 Jul 2005	CERTNM	Company name changed fieldsec 325 LIMITED\certificate issued on 22/07/05	(2 pages)
27 Jun 2005	NEWINC	Incorporation	(17 pages)

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