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CRONIMET (LONDON) LIMITED

Company number 03436206

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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)
17 Mar 2010 AA Accounts for a small company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
20 Mar 2009 363a Return made up to 08/09/08; no change of members
11 Mar 2009 AA Accounts for a small company made up to 31 December 2008
26 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
09 Nov 2007 363s Return made up to 15/09/07; no change of members
15 Jun 2007 AA Accounts for a small company made up to 31 December 2006
13 Dec 2006 363s Return made up to 15/09/06; full list of members
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
05 Oct 2005 AA Accounts for a small company made up to 31 December 2004
29 Sep 2005 363s Return made up to 15/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2004 AA Accounts for a small company made up to 31 December 2003
19 Jan 2004 363s Return made up to 15/09/03; full list of members
04 Jul 2003 288b Secretary resigned;director resigned
04 Jul 2003 288a New secretary appointed;new director appointed
04 Jul 2003 88(2)R Ad 03/06/03--------- £ si 90000@1=90000 £ ic 10000/100000
19 Jun 2003 123 Nc inc already adjusted 03/06/03
19 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003 AA Accounts for a small company made up to 31 December 2002
06 Nov 2002 363s Return made up to 15/09/02; full list of members
27 Mar 2002 AA Accounts for a small company made up to 31 December 2001
11 Sep 2001 363s Return made up to 15/09/01; full list of members
18 May 2001 AA Accounts for a small company made up to 31 December 2000
13 Oct 2000 363s Return made up to 15/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed