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CETP II CRC LIMITED

Company number 07359622

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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)
24 Oct 2011 AP01 Appointment of Ms Louise Dumican as a director
24 Oct 2011 AD01 Registered office address changed from Landsowne House 57 Berkeley Square London W1J 6ER on 24 October 2011
21 Oct 2011 TM01 Termination of appointment of Sam Block as a director
06 Oct 2010 AP01 Appointment of Sam Block as a director
04 Oct 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
04 Oct 2010 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 October 2010
04 Oct 2010 AP01 Appointment of Ms Heather Ann Mitchell as a director
04 Oct 2010 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
04 Oct 2010 TM01 Termination of appointment of Ruth Bracken as a director
04 Oct 2010 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
04 Oct 2010 TM01 Termination of appointment of Travers Smith Limited as a director
28 Sep 2010 CERTNM Company name changed de facto 1786 LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-27
28 Sep 2010 CONNOT Change of name notice
27 Aug 2010 NEWINC Incorporation