CRESTFORGE LIMITED
Company number 03174038 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 16 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jul 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 173326 | View document |
| 27 May 2011 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | View document |
| 26 May 2011 | RE AGREEMENT TO PURCH OWN SHARES 20/05/2011 | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LO | View document |
| 15 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 29 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 29 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK AVERY WRIGHT / 25/03/2010 | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AVERY WRIGHT / 15/04/2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: G OFFICE CHANGED 12/01/04 14 CORY CRESCENT PETERSTON SUPER ELY VALE OF GLAMORGAN CF5 6LS | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2002 | SECRETARY RESIGNED | View document |
| 17 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: G OFFICE CHANGED 27/06/01 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5GF | View document |
| 17 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: G OFFICE CHANGED 17/04/01 THE OLD POST OFFICE GREENWOOD LANE, ST. FAGANS CARDIFF SOUTH GLAMORGAN CF5 6EL | View document |
| 17 Apr 2001 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 31 Aug 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: G OFFICE CHANGED 31/08/99 58 LLANDENNIS ROAD CYNCOED CARDIFF CF2 6EG | View document |
| 27 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 1999 | ALTER MEM AND ARTS 11/03/99 | View document |
| 7 Jul 1999 | RECON 11/03/99 | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS | View document |
| 14 May 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | View document |
| 6 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 12 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 | View document |
| 6 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 17 Jan 1997 | DIRECTOR RESIGNED | View document |
| 6 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 1996 | SECRETARY RESIGNED | View document |
| 6 Dec 1996 | DIRECTOR RESIGNED | View document |
| 26 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | ADOPT MEM AND ARTS 13/08/96 | View document |
| 23 Sep 1996 | NC INC ALREADY ADJUSTED 13/08/96 | View document |
| 9 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 9 Sep 1996 | � NC 100/1000000 13/08/96 | View document |
| 9 Sep 1996 | DIRECTOR RESIGNED | View document |
| 9 Sep 1996 | ALTER MEM AND ARTS 13/08/96 | View document |
| 9 Sep 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: G OFFICE CHANGED 09/09/96 FITZALAN HOUSE FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF2 1XZ | View document |
| 9 Sep 1996 | SECRETARY RESIGNED | View document |
| 9 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1996 | COMPANY NAME CHANGED FILBUK 388 LIMITED CERTIFICATE ISSUED ON 27/08/96 | View document |
| 15 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |