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CRONER TAXWISE LIMITED

Company number 03116659

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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 May 2013 TM01 Termination of appointment of Fred Done as a director
05 Jan 2013 AA Full accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
14 Jun 2011 TM02 Termination of appointment of Peter Done as a secretary
14 Jun 2011 AP03 Appointment of Mr Peter Nicholas Swift as a secretary
06 Jan 2011 AA Full accounts made up to 31 March 2010
  • ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 11/01/11
17 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
10 Aug 2010 AD01 Registered office address changed from Riverside New Bailey Street Manchester Lancashire M3 5PB on 10 August 2010
15 Jan 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Anthony Sutcliffe on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Desmond Shaw on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Noel Pilling on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Benjamin Chaplin on 15 January 2010
18 Sep 2009 288a Director appointed mr peter nicholas swift
03 Sep 2009 288b Appointment terminated director keith hayward
10 Aug 2009 AA Full accounts made up to 31 March 2009
18 Feb 2009 CERTNM Company name changed qdos taxwise LIMITED\certificate issued on 19/02/09
14 Nov 2008 363a Return made up to 20/10/08; full list of members
26 Sep 2008 AA Full accounts made up to 31 March 2008
07 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2008 155(6)a Declaration of assistance for shares acquisition
03 Jul 2008 155(6)a Declaration of assistance for shares acquisition
03 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares