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CRUGA LIMITED

Company number 03821376

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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)
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mr Matthew Townsend on 28 June 2011
28 Jun 2011 CH03 Secretary's details changed for Mr Matthew Townsend on 28 June 2011
20 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2009 363a Return made up to 06/08/09; full list of members
11 Aug 2009 353 Location of register of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Sep 2008 363a Return made up to 06/08/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Oct 2007 363a Return made up to 06/08/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Apr 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
26 Mar 2007 88(3) Particulars of contract relating to shares
26 Mar 2007 88(2)R Ad 22/03/07--------- £ si 50000@1=50000 £ ic 1000/51000
26 Mar 2007 123 Nc inc already adjusted 22/03/07
26 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2006 395 Particulars of mortgage/charge