CREST UNIDEK LIMITED

Company Documents

DateDescription
28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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18/09/1418 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PEARSON / 01/01/2013

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD BERNARD GERARDUS VAN HUET / 01/01/2013

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04/03/134 March 2013 SECRETARY'S CHANGE OF PARTICULARS / FRANK LANGSTRAAT / 01/03/2013

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28/02/1328 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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21/09/1221 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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13/02/1213 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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28/09/1128 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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11/10/1011 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PEARSON / 16/09/2010

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02/03/102 March 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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22/09/0922 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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02/10/082 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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04/10/074 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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28/09/0628 September 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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23/09/0523 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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06/10/046 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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14/10/0314 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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25/09/0225 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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28/09/0128 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: G OFFICE CHANGED 14/11/00 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP

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12/09/0012 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 NEW SECRETARY APPOINTED

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05/09/005 September 2000 SECRETARY RESIGNED

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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19/10/9919 October 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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21/09/9821 September 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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10/08/9810 August 1998 DIRECTOR RESIGNED

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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22/09/9722 September 1997 RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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12/09/9612 September 1996 RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS

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24/10/9524 October 1995 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05

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24/10/9524 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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18/10/9518 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/9512 October 1995 COMPANY NAME CHANGED CREST ROOFING STRUCTURES LIMITED CERTIFICATE ISSUED ON 13/10/95

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14/09/9514 September 1995 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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24/04/9524 April 1995 EXEMPTION FROM APPOINTING AUDITORS 13/01/94

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24/04/9524 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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24/04/9524 April 1995 S252 DISP LAYING ACC 13/01/94

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24/04/9524 April 1995 S366A DISP HOLDING AGM 13/01/94

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13/04/9513 April 1995 RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS

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04/02/944 February 1994 S386 DISP APP AUDS 13/01/94

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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31/01/9431 January 1994 RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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18/01/9318 January 1993 NEW DIRECTOR APPOINTED

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22/10/9222 October 1992 DIRECTOR'S PARTICULARS CHANGED

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22/10/9222 October 1992 RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS

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08/10/918 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/09/9119 September 1991 SECRETARY RESIGNED

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16/09/9116 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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