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CROUDACE LIMITED

Company number 00415517

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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)
09 Feb 2010 CC04 Statement of company's objects
09 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Apr 2009 363a Return made up to 02/04/09; full list of members
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
06 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 24/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Apr 2008 363a Return made up to 02/04/08; full list of members
27 Feb 2008 AA Full accounts made up to 31 December 2007
29 May 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 02/04/07; full list of members
10 Jul 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363s Return made up to 02/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2006 288a New director appointed
03 Jan 2006 288b Director resigned
23 Jun 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 2004 CERTNM Company name changed croudace holdings LIMITED\certificate issued on 16/12/04
24 May 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
21 Apr 2004 363s Return made up to 02/04/04; full list of members
13 Apr 2004 AA Full accounts made up to 30 September 2003
23 Apr 2003 363s Return made up to 02/04/03; full list of members
  • 363(287) ‐ Registered office changed on 23/04/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003 AA Full accounts made up to 30 September 2002