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CREST CLIENT TAX NOMINEE (NO.1) LIMITED

Company number 03786271

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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)
04 May 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Oct 2000 288c Director's particulars changed
10 Oct 2000 288a New secretary appointed
10 Oct 2000 288b Secretary resigned
05 Jul 2000 363a Return made up to 10/06/00; full list of members
05 Jul 2000 288c Director's particulars changed
25 May 2000 AA Accounts for a dormant company made up to 31 December 1999
25 May 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
25 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 288b Director resigned
21 Jun 1999 288a New secretary appointed
21 Jun 1999 288a New director appointed
21 Jun 1999 288a New director appointed
21 Jun 1999 288b Secretary resigned
21 Jun 1999 288b Director resigned
10 Jun 1999 NEWINC Incorporation