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12CR LIMITED

Company number 03698085

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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)
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
06 Aug 2007 287 Registered office changed on 06/08/07 from: 7 savoy court strand london WC2R 0ER
26 Jan 2007 363a Return made up to 13/01/07; full list of members
24 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
31 Jan 2006 363a Return made up to 13/01/06; full list of members
19 Jul 2005 AA Total exemption full accounts made up to 31 January 2005
14 Jan 2005 363a Return made up to 13/01/05; full list of members
30 Jun 2004 AA Total exemption full accounts made up to 31 January 2004
19 Jan 2004 363s Return made up to 13/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003 287 Registered office changed on 03/07/03 from: 5 st jamess square london SW1Y 4JU
23 Jan 2003 363s Return made up to 14/01/03; full list of members
05 May 2002 AA Total exemption small company accounts made up to 31 January 2002
11 Jan 2002 363s Return made up to 14/01/02; full list of members
23 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
16 Mar 2001 363s Return made up to 14/01/01; full list of members
10 Jan 2001 AA Accounts for a small company made up to 31 January 2000
19 Jan 2000 363s Return made up to 14/01/00; full list of members
15 Jan 1999 288b Secretary resigned
14 Jan 1999 NEWINC Incorporation