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CRUCIFORM SERVICES LIMITED

Company number 03375953

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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)
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
30 Nov 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
11 Aug 2009 AA Full accounts made up to 31 March 2009
26 May 2009 363a Return made up to 23/05/09; full list of members
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
09 Oct 2008 288a Director appointed russell james winchester manley
09 Oct 2008 288b Appointment terminated director david lindesay
25 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
30 May 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 23/05/08; full list of members
11 Feb 2008 288b Director resigned
23 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
03 Oct 2007 288c Secretary's particulars changed
07 Sep 2007 288b Director resigned
23 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB
24 Jul 2007 AA Full accounts made up to 31 December 2006
23 May 2007 363a Return made up to 23/05/07; full list of members
31 Oct 2006 288b Director resigned
24 Oct 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 386 Notice of resolution removing auditor
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution