CRONER TAXWISE LIMITED

Company number 03116659

Date	Type	Description	View / Download
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
11 Dec 2007	363a	Return made up to 20/10/07; full list of members	(4 pages)
28 Nov 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
26 Sep 2007	225	Accounting reference date shortened from 30/09/07 to 31/03/07	(1 page)
12 Sep 2007	288a	New director appointed	(2 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: qdos court rossendale road earl shilton leicester LE9 7LY	(1 page)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/08/2022 under section 1088 of the Companies Act 2006	(2 pages)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2007	CERTNM	Company name changed qdos consulting LIMITED\certificate issued on 02/02/07	(2 pages)
02 Feb 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
07 Nov 2006	363a	Return made up to 20/10/06; full list of members	(3 pages)