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CRS PLANT LIMITED

Company number 04285242

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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)
16 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 205
19 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Nov 2011 AP01 Appointment of Mr Lee Jon Taylor as a director
23 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
16 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
21 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for John Clark Nutter on 7 September 2010
12 Aug 2010 CH01 Director's details changed for Mr Paul John Senior on 30 July 2010
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
08 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Oct 2009 363a Return made up to 07/09/09; full list of members
14 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Mar 2009 AA Accounts for a small company made up to 30 April 2008
06 Oct 2008 363a Return made up to 07/09/08; full list of members
28 Apr 2008 288c Director's change of particulars / paul senior / 28/04/2008
28 Apr 2008 288c Director and secretary's change of particulars / simon eyre / 28/04/2008
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
13 Feb 2008 395 Particulars of mortgage/charge
11 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Nov 2007 363a Return made up to 07/09/07; full list of members
30 Oct 2007 288b Secretary resigned
30 Oct 2007 288a New secretary appointed
25 Oct 2007 88(2)R Ad 05/07/07-05/07/07 £ si 40@1=40 £ ic 60/100