CRESTCHIC (UK) LIMITED

Company number 01772456

Date	Type	Description	View / Download
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
30 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
18 Jan 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
10 Jun 2005	AA	Accounts for a medium company made up to 31 December 2004	(17 pages)
07 Jan 2005	363s	Return made up to 31/12/04; no change of members	(8 pages)
09 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
15 Jan 2004	363s	Return made up to 31/12/03; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(18 pages)
14 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
27 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2002	AA	Accounts for a medium company made up to 31 December 2001	(18 pages)
21 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
04 May 2001	AA	Accounts for a medium company made up to 31 December 2000	(17 pages)
08 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 96 bitham lane stretton burton on trent staffs DE13 0HB	(1 page)
12 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
14 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
08 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
22 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
18 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)