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CRUCIAN LIMITED

Company number 04882891

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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)
15 Aug 2007 363a Return made up to 13/08/07; full list of members
14 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
03 May 2007 288c Secretary's particulars changed;director's particulars changed
10 Feb 2007 395 Particulars of mortgage/charge
10 Feb 2007 395 Particulars of mortgage/charge
14 Aug 2006 363a Return made up to 13/08/06; full list of members
19 Dec 2005 AA Total exemption full accounts made up to 30 September 2005
17 Oct 2005 363a Return made up to 13/08/05; full list of members
19 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
19 Aug 2004 363s Return made up to 13/08/04; full list of members
17 Nov 2003 288a New secretary appointed;new director appointed
17 Nov 2003 288a New director appointed
14 Nov 2003 287 Registered office changed on 14/11/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
04 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Secretary resigned
15 Sep 2003 CERTNM Company name changed goosmarsh golf club LIMITED\certificate issued on 14/09/03
01 Sep 2003 NEWINC Incorporation