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CRONAPRESS LIMITED

Company number 02395908

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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)
01 Jul 2010 CH01 Director's details changed for Nigel Peter Butler on 16 June 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
01 Sep 2009 363a Return made up to 16/06/09; full list of members
20 Jul 2009 288a Secretary appointed shelley saddington
20 Jul 2009 288b Appointment terminated secretary alison butler
30 Jun 2009 122 S-div
30 Jun 2009 88(2) Ad 13/05/09\gbp si 17000@1=17000\gbp ic 122.3/17122.3\
30 Jun 2009 123 Nc inc already adjusted 13/05/09
30 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 13/05/2009
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2009 288b Appointment terminated director eileen butler
10 Feb 2009 288b Appointment terminated director william butler
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jun 2008 363a Return made up to 16/06/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jul 2007 363a Return made up to 16/06/07; full list of members
04 Jul 2007 288b Director resigned
13 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2007 169 £ ic 24/23 07/03/07 £ sr 135@.01=1
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jan 2007 395 Particulars of mortgage/charge
18 Aug 2006 363a Return made up to 16/06/06; full list of members
11 Jul 2006 288a New director appointed
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005