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CROMAY LIMITED

Company number 01972683

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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)
04 Jun 2009 363a Return made up to 04/06/09; full list of members
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 11
06 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 24/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2008 363a Return made up to 05/06/08; full list of members
19 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
19 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Feb 2008 AA Full accounts made up to 31 December 2007
11 Jun 2007 363a Return made up to 05/06/07; full list of members
29 May 2007 AA Full accounts made up to 31 December 2006
11 Jul 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 363s Return made up to 05/06/06; full list of members
03 Jan 2006 288a New director appointed
03 Jan 2006 288b Director resigned
23 Jun 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 05/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director resigned
24 May 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
30 Mar 2004 AA Full accounts made up to 30 September 2003
01 Jul 2003 363s Return made up to 05/06/03; full list of members
  • 363(287) ‐ Registered office changed on 01/07/03
06 Mar 2003 AA Full accounts made up to 30 September 2002