CRISPIN & BORST LIMITED

Company number 00789114

Date	Type	Description	View / Download
05 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Apr 2002	AA	Accounts made up to 31 August 2001	(13 pages)
13 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	287	Registered office changed on 06/02/02 from: the oasts, red hill, wateringbury, maidstone kent ME18 5NN	(1 page)
23 Jan 2002	363s	Return made up to 03/12/01; full list of members	(7 pages)
03 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2001	288b	Director resigned	(1 page)
29 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	AA	Accounts made up to 31 August 2000	(11 pages)
02 Jan 2001	363s	Return made up to 03/12/00; full list of members	(7 pages)
22 Feb 2000	AA	Accounts made up to 31 August 1999	(11 pages)
11 Jan 2000	363s	Return made up to 03/12/99; full list of members	(7 pages)
21 Dec 1999	288a	New secretary appointed	(2 pages)
10 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
30 Apr 1999	AA	Accounts made up to 31 August 1998	(11 pages)
29 Dec 1998	363s	Return made up to 03/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
30 Oct 1998	225	Accounting reference date extended from 28/02/98 to 31/08/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1998	288a	New director appointed	(2 pages)
05 Jan 1998	363s	Return made up to 03/12/97; no change of members 363(288) ‐ Director resigned	(8 pages)
19 Nov 1997	AA	Accounts made up to 28 February 1997	(11 pages)
27 Oct 1997	288a	New director appointed	(2 pages)