CRESTGATE DEVELOPMENTS LIMITED

Company Documents

DateDescription
22/03/1522 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 DISS40 (DISS40(SOAD))

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29/06/1429 June 2014 Annual return made up to 6 February 2014 with full list of shareholders

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10/06/1410 June 2014 FIRST GAZETTE

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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14/04/1314 April 2013 Annual return made up to 6 February 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/06/1216 June 2012 DISS40 (DISS40(SOAD))

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14/06/1214 June 2012 Annual return made up to 6 February 2012 with full list of shareholders

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05/06/125 June 2012 FIRST GAZETTE

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 6 February 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/03/1022 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ABDUL WAHEED SABIR / 01/01/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KHALIDA HASAN / 01/01/2010

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22/04/0922 April 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM
62 WHITCHURCH ROAD
CARDIFF
CF4 3LX

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/03/0711 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/03/054 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/04/0315 April 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/05/0228 May 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/03/016 March 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/06/0022 June 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/05/9918 May 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/03/9816 March 1998 RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/06/9725 June 1997 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97

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18/02/9718 February 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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30/01/9630 January 1996 RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/12/951 December 1995 NEW DIRECTOR APPOINTED

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01/12/951 December 1995 DIRECTOR RESIGNED

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30/11/9530 November 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/9530 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9524 February 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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24/02/9524 February 1995 NEW SECRETARY APPOINTED

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24/02/9524 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/9524 February 1995 REGISTERED OFFICE CHANGED ON 24/02/95 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF4 3LX

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24/02/9524 February 1995 ALTER MEM AND ARTS 21/02/95

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06/02/956 February 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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