Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRAYON LIMITED

Company number 04055519

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Nov 2009 CH01 Director's details changed for Mr Martin Philip Leuw on 19 October 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009
19 Oct 2009 TM01 Termination of appointment of Barbara Firth as a director
18 Oct 2009 AA Full accounts made up to 30 April 2009
18 Aug 2009 363a Return made up to 18/08/09; full list of members
20 Mar 2009 288a Secretary appointed mr neal anthony roberts
19 Mar 2009 288b Appointment terminated secretary sara challinger
03 Mar 2009 AA Full accounts made up to 30 April 2008
28 Nov 2008 363a Return made up to 18/08/08; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY
30 Jul 2008 225 Accounting reference date extended from 28/02/2008 to 30/04/2008
30 Apr 2008 288a Director appointed luca velussi
15 Oct 2007 395 Particulars of mortgage/charge
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
11 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares