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J.R. CROMPTON LIMITED

Company number 00058810

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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)
29 Apr 2004 363s Return made up to 25/03/04; no change of members
23 Mar 2004 288b Director resigned
25 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement & documents 10/02/04
18 Feb 2004 395 Particulars of mortgage/charge
02 Jan 2004 395 Particulars of mortgage/charge
02 Oct 2003 395 Particulars of mortgage/charge
19 Jul 2003 AA Full accounts made up to 31 December 2002
19 Jun 2003 363s Return made up to 25/03/03; full list of members
11 Mar 2003 AUD Auditor's resignation
12 Nov 2002 288b Director resigned
05 Jul 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 363s Return made up to 25/03/02; no change of members
28 Feb 2002 AA Full accounts made up to 31 December 2000
12 Feb 2002 288b Secretary resigned;director resigned
19 Dec 2001 288b Secretary resigned
19 Dec 2001 288b Director resigned
18 Dec 2001 363s Return made up to 25/03/01; full list of members
  • 363(287) ‐ Registered office changed on 18/12/01
10 Dec 2001 288a New secretary appointed;new director appointed
10 Dec 2001 MISC Dir / sec appoint / resign
01 Jun 2001 288a New director appointed
23 May 2001 288b Director resigned
11 May 2001 288a New secretary appointed
27 Mar 2001 288a New director appointed
08 Jun 2000 AA Full accounts made up to 31 December 1999
26 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution