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CROOME & HOGGART LIMITED

Company number 04054936

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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)
04 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	TM01	Termination of appointment of Margaret Sjak-Shie as a director	View PDF Termination of appointment of Margaret Sjak-Shie as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	TM01	Termination of appointment of Mikael Scholten as a director	View PDF Termination of appointment of Mikael Scholten as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AP01	Appointment of Anneliese Garcia-De Jongh as a director	View PDF Appointment of Anneliese Garcia-De Jongh as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AP01	Appointment of Derk Scheltema as a director	View PDF Appointment of Derk Scheltema as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AP01	Appointment of Mikael Scholten as a director	View PDF Appointment of Mikael Scholten as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Domenico Rebuffo as a director	View PDF Termination of appointment of Domenico Rebuffo as a director - link opens in a new window - 1 page (1 page)
23 Nov 2011	TM01	Termination of appointment of Juan Navarro Pulgar as a director	View PDF Termination of appointment of Juan Navarro Pulgar as a director - link opens in a new window - 1 page (1 page)
09 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	CH01	Director's details changed for Margaret Ilse Sankatsing Sjak-Shie on 8 September 2011	View PDF Director's details changed for Margaret Ilse Sankatsing Sjak-Shie on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	CH01	Director's details changed for Geralda Evelyna Ramona Buckley on 8 September 2011	View PDF Director's details changed for Geralda Evelyna Ramona Buckley on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	CH01	Director's details changed for Juan Carlos Navarro Pulgar on 8 September 2011	View PDF Director's details changed for Juan Carlos Navarro Pulgar on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	CH01	Director's details changed for Gerlof Jan Bouma on 8 September 2011	View PDF Director's details changed for Gerlof Jan Bouma on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AP01	Appointment of Domenico Rebuffo as a director	View PDF Appointment of Domenico Rebuffo as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	CH01	Director's details changed for Geralda Evelyna Ramona Buckley on 17 August 2010	View PDF Director's details changed for Geralda Evelyna Ramona Buckley on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 17 August 2010	View PDF Secretary's details changed for Amicorp (Uk) Secretaries Limited on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Juan Carlos Navarro Pulgar on 17 August 2010	View PDF Director's details changed for Juan Carlos Navarro Pulgar on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Gerlof Jan Bouma on 17 August 2010	View PDF Director's details changed for Gerlof Jan Bouma on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Margaret Ilse Sankatsing Sjak-Shie on 17 August 2010	View PDF Director's details changed for Margaret Ilse Sankatsing Sjak-Shie on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	TM01	Termination of appointment of Hugo Van Neutegem as a director	View PDF Termination of appointment of Hugo Van Neutegem as a director - link opens in a new window - 1 page (1 page)

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