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CRESTFORM (HOLDINGS) LIMITED

Company number 05979419

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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)
02 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10,000
27 Sep 2013 AA Accounts for a small company made up to 31 March 2013
08 Apr 2013 MEM/ARTS Memorandum and Articles of Association
22 Mar 2013 SH10 Particulars of variation of rights attached to shares
22 Mar 2013 SH08 Change of share class name or designation
22 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2013 TM01 Termination of appointment of Claude Gubbay as a director
15 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2011 AA Full accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
03 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
03 Nov 2010 CH03 Secretary's details changed for Sri Rahayu Zainuddin on 3 November 2010
03 Oct 2010 AA Full accounts made up to 31 March 2010
06 Jan 2010 AP03 Appointment of Sri Rahayu Zainuddin as a secretary
06 Jan 2010 TM02 Termination of appointment of Jane Park as a secretary
09 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Claude Gubbay on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Paul Gubbay on 7 December 2009
05 Sep 2009 AA Full accounts made up to 31 March 2009
22 Dec 2008 363a Return made up to 26/10/08; full list of members
27 Aug 2008 AA Full accounts made up to 31 March 2008
18 Dec 2007 363a Return made up to 26/10/07; full list of members
18 Dec 2007 288c Director's particulars changed
11 Mar 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08