CREST BOOKINGS LTD

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Company Documents

DateDescription
14/05/1714 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/03/1610 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/05/141 May 2014 Annual return made up to 6 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
1ST FLOOR, KESTREL HOUSE
PRIMETT ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3EE

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20/03/1320 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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19/03/1319 March 2013 APPOINTMENT TERMINATED, SECRETARY REGENT SECRETARIAL LIMITED

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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20/04/1220 April 2012 Annual return made up to 6 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/06/118 June 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 FIRST GAZETTE

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01/06/111 June 2011 Annual return made up to 6 February 2011 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/02/109 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT SECRETARIAL LIMITED / 06/02/2010

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09/02/109 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/02/0924 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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27/06/0827 June 2008 COMPANY NAME CHANGED CREST INNOVATION LIMITED
CERTIFICATE ISSUED ON 30/06/08

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26/06/0826 June 2008 GBP NC 1000/10000
20/06/08

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26/06/0826 June 2008 DIRECTOR APPOINTED MS TANIA NATASHA URSULA BELL

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR SAMBAY ASSOCIATES LIMITED

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07/02/087 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED

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06/02/076 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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