CROUDACE LIMITED

Company number 00415517

Date	Type	Description	View / Download
31 Jan 2017	AP03	Appointment of Mrs Caroline Jane Bailey Boakes as a secretary on 1 January 2017	(2 pages)
31 Jan 2017	TM02	Termination of appointment of Steven Michael Thomas as a secretary on 1 January 2017	(1 page)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
12 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 131,656	(5 pages)
11 Nov 2015	AP01	Appointment of Mr Steven Michael Thomas as a director on 1 October 2015	(2 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
17 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 131,656	(5 pages)
17 Apr 2015	CH03	Secretary's details changed for Mr Steven Michael Thomas on 1 April 2015	(1 page)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 131,656	(6 pages)
02 Jan 2014	AP03	Appointment of Mr Steven Michael Thomas as a secretary	(2 pages)
02 Jan 2014	TM02	Termination of appointment of Allan Carey as a secretary	(1 page)
02 Jan 2014	TM01	Termination of appointment of Andrew Yallop as a director	(1 page)
23 Oct 2013	AP01	Appointment of Mr Russell Kane Denness as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Russell Kane Denness as a director	(2 pages)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
09 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(6 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
04 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(6 pages)
16 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(6 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(22 pages)
08 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)