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CRELLIN DE COURCY (UK) LIMITED

Company number 04227915

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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)
09 Mar 2005 395 Particulars of mortgage/charge
16 Feb 2005 225 Accounting reference date shortened from 30/09/05 to 31/05/05
04 Jan 2005 88(2)R Ad 28/10/04--------- £ si 1@1=1 £ ic 1/2
05 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
27 Oct 2004 AA Total exemption small company accounts made up to 30 September 2003
17 Aug 2004 363s Return made up to 04/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New secretary appointed
23 Mar 2004 CERTNM Company name changed kalehurst consultants LIMITED\certificate issued on 23/03/04
05 Aug 2003 363s Return made up to 04/06/03; full list of members
09 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
21 Jul 2002 225 Accounting reference date extended from 30/06/02 to 30/09/02
03 Jul 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2001 287 Registered office changed on 03/10/01 from: 7 clarence parade cheltenham gloucestershire GL50 3NY
03 Oct 2001 288a New secretary appointed
03 Oct 2001 288a New director appointed
02 Oct 2001 288b Director resigned
02 Oct 2001 288b Secretary resigned
04 Jun 2001 NEWINC Incorporation