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CRABTREE & EVELYN (OVERSEAS) LIMITED

Company number 01434171

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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 Feb 2012 AA Full accounts made up to 30 September 2011
19 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 11/07/2012
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 14
31 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
31 Jan 2011 AD04 Register(s) moved to registered office address
06 Dec 2010 AA Full accounts made up to 30 September 2010
16 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 570,550
25 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
25 Jan 2010 AD03 Register(s) moved to registered inspection location
25 Jan 2010 CH01 Director's details changed for Mr David James Ridley on 20 November 2009
25 Jan 2010 AD02 Register inspection address has been changed
25 Jan 2010 CH01 Director's details changed for Catriona Jane Lindsay Callender on 20 November 2009
13 Jan 2010 AA Full accounts made up to 30 September 2009
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2