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CRM TRADING LIMITED

Company number 01645334

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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)
24 Dec 2009 AA Full accounts made up to 31 May 2009
29 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Charles Rodney Mathers on 1 October 2009
23 Feb 2009 AA Full accounts made up to 31 May 2008
31 Oct 2008 363a Return made up to 01/10/08; full list of members
30 Oct 2008 353 Location of register of members
18 Feb 2008 288b Director resigned
26 Nov 2007 123 Nc inc already adjusted 20/11/07
26 Nov 2007 88(2)R Ad 20/11/07--------- £ si 90@1=90 £ ic 225000/225090
26 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 363s Return made up to 01/10/07; no change of members
16 Oct 2007 AA Full accounts made up to 31 May 2007
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 AA Full accounts made up to 31 May 2006
13 Oct 2006 363s Return made up to 01/10/06; full list of members
08 May 2006 287 Registered office changed on 08/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF
04 Apr 2006 AA Full accounts made up to 31 May 2005
04 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
01 Nov 2005 363s Return made up to 01/10/05; full list of members