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CROUDACE PROPERTIES GROUP LIMITED

Company number 04373300

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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)
14 Mar 2005 363s Return made up to 13/02/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
05 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
28 Feb 2004 363s Return made up to 13/02/04; no change of members
02 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
11 Mar 2003 363s Return made up to 13/02/03; full list of members
  • 363(287) ‐ Registered office changed on 11/03/03
05 Jul 2002 SA Statement of affairs
05 Jul 2002 88(2)R Ad 24/06/02--------- £ si 35728@1=35728 £ ic 1/35729
01 Jul 2002 288a New director appointed
21 Jun 2002 288a New secretary appointed
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2002 123 £ nc 100/100000 31/05/02
11 Jun 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
11 Jun 2002 288b Secretary resigned
11 Jun 2002 288b Director resigned
11 Jun 2002 287 Registered office changed on 11/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2002 CERTNM Company name changed hackremco (no.1920) LIMITED\certificate issued on 30/05/02
13 Feb 2002 NEWINC Incorporation