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CRYPTON LIMITED

Company number 03451389

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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 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
19 Oct 2010 AD02 Register inspection address has been changed from C/O Baker Tilly Uk Audit Llp Hartwell House 55-61 Victoria Street Bristol BS1 6AD England
19 Oct 2010 AD04 Register(s) moved to registered office address
15 Sep 2010 AA Full accounts made up to 31 March 2010
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
31 Oct 2009 AA Full accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 CH01 Director's details changed for John Ferris Watkins on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Jeremy Coward on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Peter John Houlden on 19 October 2009
03 Feb 2009 AA Full accounts made up to 31 March 2008
31 Oct 2008 363a Return made up to 17/10/08; full list of members
30 Oct 2008 190 Location of debenture register
30 Oct 2008 353 Location of register of members
06 Oct 2008 288c Director and secretary's change of particulars / jeremy coward / 12/09/2008
29 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
20 Nov 2007 288b Director resigned
14 Nov 2007 363a Return made up to 17/10/07; full list of members
14 Nov 2007 288b Director resigned
23 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 AA Accounts for a medium company made up to 30 September 2006
22 Jan 2007 AA Accounts for a medium company made up to 30 September 2005