CRESTHILL MANAGEMENT LIMITED

Company Documents

DateDescription
29/04/1529 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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16/03/1516 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/14

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29/12/1429 December 2014 PREVSHO FROM 29/03/2014 TO 27/03/2014

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13

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24/06/1424 June 2014 Annual return made up to 1 April 2014 with full list of shareholders

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01/04/141 April 2014 CURRSHO FROM 30/03/2013 TO 29/03/2013

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27/03/1427 March 2014 Annual accounts for year ending 27 Mar 2014

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30/12/1330 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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29/10/1329 October 2013 Annual return made up to 1 April 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / TANYA NAOMI ROSE / 31/03/2013

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAMBY

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27/04/1327 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/03/1329 March 2013 Annual accounts for year ending 29 Mar 2013

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27/01/1327 January 2013 PREVSHO FROM 30/04/2012 TO 31/03/2012

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE STARLING

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR GREEN PAUL

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT JACOBS

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30/08/1230 August 2012 DIRECTOR APPOINTED ROSEMARIE ELIZABETH STARLING

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24/08/1224 August 2012 DIRECTOR APPOINTED TANYA NAOMI ROSE

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12/06/1212 June 2012 DIRECTOR APPOINTED DAVID RONALD HOLLAMBY

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25/05/1225 May 2012 DIRECTOR APPOINTED MR ROBERT JACOBS

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19/04/1219 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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13/09/1113 September 2011 DIRECTOR APPOINTED MR GREEN PAUL

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12/09/1112 September 2011 APPOINTMENT TERMINATED, SECRETARY PAUL GREEN

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR GARY GREEN

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20/04/1120 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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29/01/1129 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/04/1022 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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23/01/1023 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/05/0929 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/09 FROM: GISTERED OFFICE CHANGED ON 29/05/2009 FROM SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTHGATE LONDON N14 6HF

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17/07/0817 July 2008 DIRECTOR APPOINTED GARY LEE GREEN

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08/07/088 July 2008 SECRETARY APPOINTED PAUL GREEN

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM M ADAMS AND ASSOCIATES LIMITED SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD SOUTHGATE LONDON N14 6HF

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23/06/0823 June 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/08 FROM: GISTERED OFFICE CHANGED ON 23/06/2008 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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03/04/083 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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