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CRIBBS CAUSEWAY JV LIMITED

Company number 05343227

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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 Apr 2005 287 Registered office changed on 04/04/05 from: governors house laurence pountney hill london EC4R 0HH
29 Mar 2005 288a New director appointed
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288b Director resigned
11 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005 88(2)R Ad 04/03/05--------- £ si 1@1=1 £ ic 1/2
11 Mar 2005 287 Registered office changed on 11/03/05 from: 21 holborn viaduct london EC1A 2DY
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 288a New secretary appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
08 Mar 2005 CERTNM Company name changed 3408TH single member shelf tradi ng company LIMITED\certificate issued on 08/03/05
26 Jan 2005 NEWINC Incorporation