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CROOKS FISH BARS LIMITED

Company number 04507838

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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 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
29 Dec 2005 288b Director resigned
10 Aug 2005 363a Return made up to 09/08/05; full list of members
05 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
19 Aug 2004 363s Return made up to 09/08/04; full list of members
17 Jan 2004 AA Total exemption full accounts made up to 30 September 2003
08 Jan 2004 225 Accounting reference date extended from 31/08/03 to 30/09/03
29 Aug 2003 363s Return made up to 09/08/03; full list of members
05 Aug 2003 88(2)R Ad 08/05/03--------- £ si 45@1=45 £ ic 100/145
05 Aug 2003 123 Nc inc already adjusted 01/05/03
05 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2003 88(2)R Ad 20/02/03--------- £ si 98@1=98 £ ic 2/100
08 Oct 2002 288a New director appointed
02 Sep 2002 88(2)R Ad 09/08/02--------- £ si 1@1=1 £ ic 1/2
02 Sep 2002 288a New director appointed
02 Sep 2002 288a New director appointed
02 Sep 2002 288a New secretary appointed;new director appointed
02 Sep 2002 288b Director resigned
02 Sep 2002 288b Secretary resigned;director resigned
02 Sep 2002 287 Registered office changed on 02/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Aug 2002 NEWINC Incorporation