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CRUDEN 1234 LIMITED

Company number 01601428

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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)
10 Apr 2014	MR01	Registration of charge 016014280063	View PDF Registration of charge 016014280063 - link opens in a new window - 37 pages (37 pages)
28 Nov 2013	MR01	Registration of charge 016014280062	View PDF Registration of charge 016014280062 - link opens in a new window - 17 pages (17 pages)
20 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
06 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AP01	Appointment of Mr Carl Adrian Brian as a director	View PDF Appointment of Mr Carl Adrian Brian as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	TM01	Termination of appointment of Stephen Morris as a director	View PDF Termination of appointment of Stephen Morris as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 60	View PDF Particulars of a mortgage or charge / charge no: 60 - link opens in a new window - 8 pages (8 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 61	View PDF Particulars of a mortgage or charge / charge no: 61 - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
14 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	CH01	Director's details changed for Mr John Ogilvie Kemp on 1 June 2011	View PDF Director's details changed for Mr John Ogilvie Kemp on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH03	Secretary's details changed for Mr John Ogilvie Kemp on 1 June 2011	View PDF Secretary's details changed for Mr John Ogilvie Kemp on 1 June 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	CH01	Director's details changed for Michael John Kennedy on 1 June 2011	View PDF Director's details changed for Michael John Kennedy on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 59	View PDF Particulars of a mortgage or charge / charge no: 59 - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
03 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	CH01	Director's details changed for Michael John Kennedy on 28 May 2010	View PDF Director's details changed for Michael John Kennedy on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
09 Mar 2010	TM01	Termination of appointment of Carl Brian as a director	View PDF Termination of appointment of Carl Brian as a director - link opens in a new window - 1 page (1 page)
27 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 58	View PDF Particulars of a mortgage or charge / charge no: 58 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	TM01	Termination of appointment of Jonathan Hill as a director	View PDF Termination of appointment of Jonathan Hill as a director - link opens in a new window - 1 page (1 page)
26 Oct 2009	AP01	Appointment of Mr Stephen Paul Morris as a director	View PDF Appointment of Mr Stephen Paul Morris as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2009	395	Particulars of a mortgage or charge / charge no: 57	View PDF Particulars of a mortgage or charge / charge no: 57 - link opens in a new window - 3 pages (3 pages)

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