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CRAZE BROTHERS LIMITED

Company number 00548034

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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)
23 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Apr 2005 363s Return made up to 29/03/05; full list of members
19 Oct 2004 287 Registered office changed on 19/10/04 from: holly tree cottage folly lane alderbury salisbury wiltshire SP5 3DT
01 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
05 Apr 2004 363s Return made up to 29/03/04; full list of members
01 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
09 Jun 2003 363s Return made up to 29/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 2003 AA Accounts for a small company made up to 31 March 2002
22 Nov 2002 169 £ ic 10002/6902 02/10/02 £ sr 3100@1=3100
18 Nov 2002 169 £ ic 10003/10002 04/11/02 £ sr 1@1=1
11 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 318A(1) 30/09/02
11 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 318A(1) 02/08/02
29 Jul 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
25 Jul 2002 288a New secretary appointed
25 Jul 2002 88(2)R Ad 08/07/02--------- £ si 1@1=1 £ ic 2/3
21 May 2002 88(2)R Ad 08/05/02--------- £ si 1@1=1 £ ic 1/2
16 May 2002 88(2)R Ad 29/03/02--------- £ si 1@1
10 May 2002 288b Secretary resigned;director resigned
09 May 2002 403a Declaration of satisfaction of mortgage/charge
18 Apr 2002 MEM/ARTS Memorandum and Articles of Association
08 Apr 2002 363s Return made up to 29/03/02; full list of members
02 Apr 2002 123 £ nc 11000/12000 13/03/02
02 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 287 Registered office changed on 25/02/02 from: southampton road salisbury wiltshire SP1 2LE