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CRESSALL RESISTORS LIMITED

Company number 01080251

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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)
11 Jun 2008 288b Appointment terminated secretary david boughey
03 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
14 Sep 2007 363a Return made up to 04/08/07; full list of members
22 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
31 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
26 Sep 2006 AA Accounts for a medium company made up to 31 March 2006
07 Sep 2006 363s Return made up to 04/08/06; full list of members
20 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation 07/07/06
20 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 155(6)a Declaration of assistance for shares acquisition
26 May 2006 MISC Section 394
15 Mar 2006 288b Secretary resigned;director resigned
15 Mar 2006 288b Director resigned
15 Mar 2006 288a New secretary appointed
11 Mar 2006 395 Particulars of mortgage/charge
20 Jan 2006 AA Full accounts made up to 2 April 2005
19 Oct 2005 288b Director resigned
19 Oct 2005 288b Director resigned
26 Aug 2005 363s Return made up to 04/08/05; full list of members
24 Sep 2004 AA Full accounts made up to 3 April 2004
24 Sep 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director resigned