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CRISP MALTING GROUP LIMITED

Company number 01466872

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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 2005 288b Director resigned
23 Sep 2005 288a New secretary appointed;new director appointed
02 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
11 May 2005 363s Return made up to 01/05/05; full list of members
10 May 2004 363a Return made up to 01/05/04; no change of members
16 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Oct 2003 288b Director resigned
08 May 2003 363a Return made up to 01/05/03; full list of members
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Sep 2002 288c Secretary's particulars changed
14 May 2002 AA Full accounts made up to 31 December 2001
09 May 2002 288c Director's particulars changed
07 May 2002 363a Return made up to 01/05/02; no change of members
28 Aug 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 288c Director's particulars changed
09 May 2001 288a New director appointed
04 May 2001 363a Return made up to 01/05/01; no change of members
02 Aug 2000 AA Full accounts made up to 31 December 1999
04 May 2000 363a Return made up to 01/05/00; full list of members
06 Apr 2000 288b Director resigned
02 Mar 2000 288a New secretary appointed
02 Mar 2000 288b Secretary resigned