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CREST STAMP NOMINEE (NO.2) LIMITED

Company number 03251416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
25 May 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 CH01 Director's details changed for Mr Paul Miles on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Mrs Leanne Middleton on 16 March 2012
06 Mar 2012 AP01 Appointment of Mr John Trundle as a director
06 Mar 2012 TM01 Termination of appointment of Yannic Weber as a director
09 Jan 2012 AP03 Appointment of Ms Lisa Kelly as a secretary
09 Jan 2012 TM02 Termination of appointment of David Whitehead as a secretary
20 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
13 Sep 2010 AP01 Appointment of Mr Paul Miles as a director
13 Sep 2010 AP01 Appointment of Mrs Leanne Middleton as a director
01 Sep 2010 TM01 Termination of appointment of Richard Crews as a director
27 Jul 2010 CH03 Secretary's details changed for Mr David Clive Whitehead on 16 July 2010
12 Apr 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 TM01 Termination of appointment of David Wyatt as a director
18 Sep 2009 363a Return made up to 18/09/09; full list of members
01 Apr 2009 AA Full accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 18/09/08; full list of members
07 Oct 2008 288a Director appointed yannic pierre jean weber
16 Sep 2008 288b Appointment terminated director timothy may
04 Jul 2008 AA Full accounts made up to 31 December 2007
28 Sep 2007 363s Return made up to 18/09/07; no change of members
13 Jul 2007 AA Full accounts made up to 31 December 2006