CREST LOGISTICS LIMITED

Company number 06773990

Date	Type	Description	View / Download
09 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
18 Nov 2014	AD01	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ to Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ on 18 November 2014	(1 page)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
16 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 600	(6 pages)
19 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(6 pages)
13 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
10 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(6 pages)
25 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
14 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(6 pages)
14 Jan 2011	CH01	Director's details changed for Mr Alastair Gerald Lees Maxwell on 16 December 2009	(2 pages)
14 Jan 2011	AD01	Registered office address changed from Healthcare Enterprise House 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 14 January 2011	(1 page)
22 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(14 pages)
26 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 600	(4 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 17/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Nov 2009	AP03	Appointment of Matthew Courtney as a secretary	(3 pages)
10 Sep 2009	288a	Director appointed graham andrew leslie	(2 pages)
10 Sep 2009	288a	Director appointed alastair gerald lees maxwell	(2 pages)
08 Sep 2009	CERTNM	Company name changed crestlogistics LIMITED\certificate issued on 09/09/09	(3 pages)
05 Sep 2009	288b	Appointment terminated director nicholas metcalfe	(1 page)
05 Sep 2009	287	Registered office changed on 05/09/2009 from 13 station street huddersfield west yorkshire HD1 1LY united kingdom	(1 page)
16 Dec 2008	NEWINC	Incorporation	(17 pages)