CRESTBOURNE LIMITED

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Company Documents

DateDescription
11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/06/1410 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVAN GLEN PENNINGTON / 03/12/2013

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ZELDA LEANEY / 03/12/2013

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
14 14 HACKWOOD
ROBERTSBRIDGE
EAST SUSSEX
TN32 5ER
ENGLAND

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03/12/133 December 2013 SECRETARY'S CHANGE OF PARTICULARS / ZELDA LEANEY / 03/12/2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
OWLS HOLLOW
CHITCOMBE ROAD
BROAD OAK BREDE
EAST SUSSEX
TN31 6EU

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/06/136 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/06/1228 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/06/1116 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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28/01/1128 January 2011 30/04/10 TOTAL EXEMPTION FULL

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZELDA LEANEY / 17/05/2010

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21/05/1021 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVAN GLEN PENNINGTON / 17/05/2010

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07/07/097 July 2009 30/04/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 30/04/08 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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29/06/0729 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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04/07/064 July 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/0618 May 2006 DIRECTOR'S PARTICULARS CHANGED

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: G OFFICE CHANGED 10/02/06 GARDENERS COTTAGE BOYTON WARMINSTER WILTSHIRE BA12 0SS

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18/06/0518 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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31/05/0531 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM: G OFFICE CHANGED 08/10/04 THE COTTAGE 2 CLANGER LANE HEYWOOD WESTBURY WILTSHIRE BA13 4LL

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16/06/0416 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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07/06/047 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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18/05/0318 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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16/07/0216 July 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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23/05/0123 May 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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09/06/009 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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29/09/9929 September 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 7 BURRY ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6QX

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12/07/9912 July 1999 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS

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05/08/985 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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13/07/9813 July 1998 RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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25/06/9725 June 1997 RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS

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13/03/9713 March 1997 391-REMOVAL OF AUDITOR

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24/01/9724 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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18/07/9618 July 1996 RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS

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21/09/9521 September 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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25/05/9525 May 1995 RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS

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05/02/955 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/07/9420 July 1994 REGISTERED OFFICE CHANGED ON 20/07/94 FROM: G OFFICE CHANGED 20/07/94 3 ST PETERS PLACE BRIGHTON E SUSSEX BN1 4SA

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02/06/942 June 1994 RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS

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23/11/9323 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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26/05/9326 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93

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26/05/9326 May 1993 RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS

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17/02/9317 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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10/08/9210 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/9210 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9219 June 1992 REGISTERED OFFICE CHANGED ON 19/06/92 FROM: G OFFICE CHANGED 19/06/92 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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19/06/9219 June 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/9219 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9219 June 1992 ADOPT MEM AND ARTS 15/06/92

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27/05/9227 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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