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CRESTCO LIMITED

Company number 06179984

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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)
06 Mar 2012 TM01 Termination of appointment of Yannic Weber as a director
09 Jan 2012 AP03 Appointment of Ms Lisa Kelly as a secretary
09 Jan 2012 TM02 Termination of appointment of David Whitehead as a secretary
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
13 Sep 2010 AP01 Appointment of Mr Paul Miles as a director
13 Sep 2010 AP01 Appointment of Mrs Leanne Middleton as a director
01 Sep 2010 TM01 Termination of appointment of Richard Crews as a director
27 Jul 2010 CH03 Secretary's details changed for Mr David Clive Whitehead on 16 July 2010
06 May 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
06 Nov 2009 TM01 Termination of appointment of David Wyatt as a director
01 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Mar 2009 363a Return made up to 23/03/09; full list of members
07 Oct 2008 288a Director appointed yannic pierre jean weber
16 Sep 2008 288b Appointment terminated director timothy may
09 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Apr 2008 363a Return made up to 23/03/08; full list of members
28 Feb 2008 225 Curr sho from 31/03/2008 to 31/12/2007
15 Aug 2007 288a New director appointed
30 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Director resigned
10 Jul 2007 MEM/ARTS Memorandum and Articles of Association