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CRESANTHA LIMITED

Company number 03685210

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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 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mrs Margaret Weston on 1 November 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 287 Registered office changed on 19/08/2009 from 1 warwick row london SW1E 5ER
24 Apr 2009 288b Appointment terminated director mark weston
08 Mar 2009 363a Return made up to 17/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 17/12/07; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2007 363s Return made up to 17/12/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Mar 2006 287 Registered office changed on 06/03/06 from: vigilant house 120 wilton road london SW1V 1JZ
13 Dec 2005 288b Secretary resigned;director resigned
13 Dec 2005 288a New secretary appointed
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Sep 2005 287 Registered office changed on 06/09/05 from: 1 heathcock court 415 strand london WC2R 0NT
26 Jul 2005 288b Director resigned
04 Jan 2005 363s Return made up to 17/12/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jul 2004 288a New director appointed
29 Dec 2003 363s Return made up to 17/12/03; full list of members
  • 363(287) ‐ Registered office changed on 29/12/03
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 17/12/02; full list of members