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CROMAR BUILDING PRODUCTS LIMITED

Company number 03296833

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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)
20 Mar 2009 363a Return made up to 27/12/08; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Jun 2008 287 Registered office changed on 19/06/2008 from alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB
02 Jan 2008 363a Return made up to 27/12/07; full list of members
30 Sep 2007 AA Accounts for a small company made up to 31 May 2007
11 Sep 2007 395 Particulars of mortgage/charge
31 Aug 2007 288a New director appointed
02 Jan 2007 288c Secretary's particulars changed
02 Jan 2007 363a Return made up to 27/12/06; full list of members
19 Oct 2006 AA Accounts for a small company made up to 31 May 2006
16 Oct 2006 287 Registered office changed on 16/10/06 from: north lane house 9B north lane headingley leeds LS6 3HG
05 Jan 2006 363a Return made up to 27/12/05; full list of members
05 Jan 2006 288c Director's particulars changed
05 Jan 2006 288c Secretary's particulars changed
05 Jan 2006 288c Director's particulars changed
10 Oct 2005 AA Accounts for a small company made up to 31 May 2005
07 Mar 2005 363s Return made up to 27/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2004 288a New director appointed
22 Oct 2004 AA Accounts for a small company made up to 31 May 2004
28 Jul 2004 395 Particulars of mortgage/charge
25 Mar 2004 123 Nc inc already adjusted 27/02/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association