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CRONEXRABO LIMITED

Company number 01617553

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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)
09 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Aug 2009 287 Registered office changed on 27/08/2009 from unit 61 northwick business centre blockley gloucestershire GL56 9RF
27 Aug 2009 353 Location of register of members
04 Nov 2008 363a Return made up to 24/10/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
02 Nov 2007 363s Return made up to 01/10/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Dec 2006 363s Return made up to 01/10/06; full list of members
  • 363(288) ‐ Secretary resigned
11 Dec 2006 288a New secretary appointed
26 Sep 2006 88(3) Particulars of contract relating to shares
26 Sep 2006 123 Nc inc already adjusted 17/08/06
26 Sep 2006 88(2)R Ad 17/08/06--------- £ si 50@1=50 £ ic 100/150
26 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2006 288a New director appointed
28 Jul 2006 CERTNM Company name changed cronex LIMITED\certificate issued on 28/07/06
06 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
13 Jun 2006 395 Particulars of mortgage/charge
25 Oct 2005 363s Return made up to 01/10/05; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
15 Oct 2004 363s Return made up to 01/10/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
28 Jul 2004 AA Total exemption small company accounts made up to 30 April 2003
28 Jul 2004 225 Accounting reference date shortened from 30/09/03 to 30/04/03
22 Oct 2003 363s Return made up to 01/10/03; full list of members