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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)
08 Aug 2005 AA Full accounts made up to 30 September 2004
23 Nov 2004 363s Return made up to 17/10/04; full list of members
04 Aug 2004 AA Accounts for a medium company made up to 30 September 2003
25 Feb 2004 395 Particulars of mortgage/charge
01 Dec 2003 288b Secretary resigned
01 Dec 2003 288a New secretary appointed
04 Nov 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2003 288b Director resigned
05 Aug 2003 AA Full accounts made up to 30 September 2002
22 Nov 2002 363s Return made up to 17/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 AA Full accounts made up to 30 September 2001
28 Feb 2002 395 Particulars of mortgage/charge
26 Feb 2002 363s Return made up to 17/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2002 225 Accounting reference date extended from 31/03/01 to 30/09/01
29 Aug 2001 288c Director's particulars changed
01 Feb 2001 AA Full accounts made up to 31 March 2000
19 Jan 2001 287 Registered office changed on 19/01/01 from: 2 pullman court great western road gloucester GL1 3ND
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Nov 2000 363s Return made up to 17/10/00; full list of members
25 Sep 2000 288c Director's particulars changed
28 Oct 1999 363s Return made up to 17/10/99; full list of members
12 Oct 1999 AA Full accounts made up to 31 March 1999
18 Aug 1999 288a New secretary appointed
18 Aug 1999 288b Secretary resigned
17 Nov 1998 363s Return made up to 17/10/98; full list of members