CROONER LIMITED

Company number 03073229

Date	Type	Description	View / Download
17 Oct 2007	363a	Return made up to 27/06/06; full list of members	(2 pages)
04 Dec 2006	AA	Total exemption small company accounts made up to 24 June 2006	(3 pages)
04 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
29 Nov 2006	287	Registered office changed on 29/11/06 from: 37 high street harlesden london NW10	(1 page)
22 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 24/06/06	(1 page)
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
06 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
13 Sep 2005	363s	Return made up to 27/06/05; full list of members	(6 pages)
08 Apr 2005	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
02 Jul 2004	363s	Return made up to 27/06/04; full list of members	(6 pages)
16 Oct 2003	363s	Return made up to 27/06/03; full list of members	(6 pages)
31 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
16 Apr 2003	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
26 Jun 2002	363s	Return made up to 27/06/02; full list of members	(7 pages)
17 Jun 2002	288a	New secretary appointed	(2 pages)