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CROUDACE ASSET MANAGEMENT LTD

Company number 00563077

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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)
03 Jan 2006 288a New secretary appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Secretary resigned;director resigned
23 Jun 2005 AA 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
24 Jun 2004 AA Accounts made up to 30 September 2003
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
10 May 2003 288a New director appointed
01 May 2003 363s Return made up to 02/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/05/03
28 Apr 2003 CERTNM Company name changed maybrook developments LIMITED\certificate issued on 28/04/03
09 Apr 2003 288b Director resigned
06 Mar 2003 AA Accounts made up to 30 September 2002
29 Apr 2002 363s Return made up to 02/04/02; full list of members
18 Mar 2002 AA Accounts made up to 30 September 2001
06 Sep 2001 288b Director resigned
26 Apr 2001 363s Return made up to 02/04/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
  • 363(288) ‐ Director's particulars changed
07 Mar 2001 AA Accounts made up to 30 September 2000
11 Apr 2000 363s Return made up to 02/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2000 AA Accounts made up to 24 September 1999
19 Apr 1999 363s Return made up to 02/04/99; full list of members
22 Feb 1999 AA Accounts made up to 30 September 1998
30 Apr 1998 363s Return made up to 02/04/98; no change of members
01 Apr 1998 AA Accounts made up to 30 September 1997