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CROWBOROUGH WARREN ROAD COMPANY LIMITED

Company number 00627618

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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)
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Mar 2010 TM01 Termination of appointment of Frank Alexander as a director
19 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 6 December 2009
  • GBP 10
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 31/12/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 31/12/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Mar 2006 363a Return made up to 31/12/05; no change of members
05 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
25 Aug 2005 288a New director appointed
27 Apr 2005 363s Return made up to 31/12/04; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 31/12/03; full list of members
23 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Mar 2003 363s Return made up to 31/12/02; full list of members
17 Mar 2003 288a New director appointed