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F & M CRESSI LIMITED

Company number 03071542

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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)
03 May 2001 AA Full accounts made up to 31 December 1999
06 Jul 2000 363s Return made up to 22/06/00; full list of members
  • 363(287) ‐ Registered office changed on 06/07/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
27 Jul 1999 363s Return made up to 22/06/99; full list of members
18 Dec 1998 AA Full accounts made up to 30 September 1997
03 Dec 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
26 Aug 1998 363s Return made up to 22/06/98; full list of members
  • 363(287) ‐ Registered office changed on 26/08/98
  • 363(353) ‐ Location of register of members address changed
26 Aug 1997 363s Return made up to 22/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 1997 287 Registered office changed on 12/06/97 from: 63A heath road hounslow middlesex TW3 2NP
09 May 1997 AA Accounts for a small company made up to 30 September 1996
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Aug 1996 123 £ nc 1000/5000 15/06/96
23 Jul 1996 363s Return made up to 22/06/96; full list of members
01 Mar 1996 224 Accounting reference date notified as 30/09
21 Jul 1995 288 New secretary appointed;new director appointed
21 Jul 1995 288 New director appointed
21 Jul 1995 287 Registered office changed on 21/07/95 from: 46A syon lane osterley middlesex TW7 5NQ
21 Jul 1995 288 Director resigned
21 Jul 1995 288 Secretary resigned
22 Jun 1995 NEWINC Incorporation