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THE CROMER CRAB COMPANY LIMITED

Company number 02140583

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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)
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 288b Appointment terminated director michael parker
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
20 Aug 2008 363a Return made up to 01/07/08; full list of members
20 Aug 2008 353 Location of register of members
20 Aug 2008 363a Return made up to 01/07/07; full list of members
01 Apr 2008 288a Secretary appointed wilkin chapman company secretarial services LTD
28 Mar 2008 288b Appointment terminated secretary paul marshall
07 Nov 2007 395 Particulars of mortgage/charge
05 Nov 2007 155(6)a Declaration of assistance for shares acquisition
01 Nov 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 AA Full accounts made up to 31 December 2006
13 Aug 2007 287 Registered office changed on 13/08/07 from: 33 holt road cromer norfolk NR27 9EB
13 Aug 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
20 Jul 2007 363a Return made up to 01/05/07; full list of members