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CRS BIO LIMITED

Company number 03820032

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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)
06 Dec 2013 AD01 Registered office address changed from , the Barn Fordham House Estate, Newmarket Road Fordham, Ely, Cambridgeshire, CB7 5LL, United Kingdom on 6 December 2013
02 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1,775,000
17 Jun 2013 TM01 Termination of appointment of John Mullett as a director
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
30 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 1,775,000
02 May 2012 TM01 Termination of appointment of Brian Floringer as a director
21 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Dec 2011 AD01 Registered office address changed from , Willingham House, Flexon Business Park, Stretham Road Wilburton, Cambridgeshire, CB6 3RY on 6 December 2011
07 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Aug 2010 TM01 Termination of appointment of Steven Bell as a director
08 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Apr 2010 AP01 Appointment of Mr Brian James Floringer as a director
15 Feb 2010 AP01 Appointment of Mr Steven John Bell as a director
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 1,500,000
09 Dec 2009 MEM/ARTS Memorandum and Articles of Association
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Jun 2009 363a Return made up to 15/06/09; full list of members
22 May 2009 288b Appointment terminated secretary john mullett
16 Oct 2008 AA Accounts for a small company made up to 30 April 2008
29 Sep 2008 363a Return made up to 05/08/08; full list of members