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C.R.P. SECURITIES LIMITED

Company number 03513502

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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)
18 Nov 2008 288a Director appointed mr sven ulf runesson graden
17 Nov 2008 288b Appointment terminated director viveca soderberg
17 Nov 2008 288b Appointment terminated director lars blomstrand
17 Nov 2008 288b Appointment terminated director hakan jonsson
24 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Mar 2008 363a Return made up to 09/02/08; full list of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: stanley way stanley skelmersdale lancashire WN8 8EA
26 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 AUD Auditor's resignation
12 Mar 2007 363a Return made up to 09/02/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 December 2005
21 Feb 2006 363a Return made up to 09/02/06; full list of members
20 Feb 2006 AA Full accounts made up to 31 December 2004
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New director appointed
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Director resigned
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
22 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
11 Aug 2005 288c Director's particulars changed
04 May 2005 288a New secretary appointed