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CRESTMOOR SERVICES LIMITED

Company number 03119199

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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)
25 Jun 1998 244 Delivery ext'd 3 mth 31/12/97
10 Mar 1998 288b Secretary resigned
22 Jan 1998 288b Director resigned
13 Nov 1997 287 Registered office changed on 13/11/97 from: suite 18 kinetic centre theobald street borehamwood hertfordshire WD6 4SE
05 Nov 1997 363s Return made up to 27/10/97; no change of members
29 Sep 1997 AA Full accounts made up to 31 December 1996
03 Jul 1997 244 Delivery ext'd 3 mth 31/12/96
11 Feb 1997 287 Registered office changed on 11/02/97 from: bell house 175 regent street london W1R 7FB
18 Nov 1996 363s Return made up to 27/10/96; full list of members
26 Jul 1996 288 New director appointed
15 Jan 1996 288 Director resigned
15 Jan 1996 288 Director resigned
15 Jan 1996 288 New director appointed
29 Dec 1995 88(2)R Ad 14/12/95--------- £ si 998@1=998 £ ic 2/1000
29 Dec 1995 225(1) Accounting reference date extended from 30/06 to 31/12
07 Nov 1995 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1995 287 Registered office changed on 01/11/95 from: 788-790 finchley road london NW11 7UR
01 Nov 1995 288 Secretary resigned
01 Nov 1995 288 Director resigned
01 Nov 1995 288 New secretary appointed
01 Nov 1995 288 New director appointed
01 Nov 1995 288 New director appointed
27 Oct 1995 NEWINC Incorporation