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CRDM LIMITED

Company number 04929721

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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 Sep 2013 AP03 Appointment of Mr David James Langfield as a secretary
16 Sep 2013 AP01 Appointment of Mr Andrew Johnson as a director
16 Sep 2013 AP01 Appointment of Mr Damon Joseph Gregoire as a director
16 Sep 2013 TM01 Termination of appointment of Abhilash Katkoria as a director
16 Sep 2013 TM01 Termination of appointment of Graham Bennett as a director
16 Sep 2013 TM01 Termination of appointment of Barry Assheton as a director
16 Sep 2013 TM01 Termination of appointment of Martin James as a director
16 Sep 2013 TM02 Termination of appointment of Martin James as a secretary
13 Sep 2013 AD01 Registered office address changed from Unit D Wycombe Sands Lane End Road High Wycombe Buckinghamshire HP12 4HH on 13 September 2013
27 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Nov 2011 AP01 Appointment of Mr Abhilash Dwarkadas Katkoria as a director
23 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
30 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
04 May 2010 AA Total exemption full accounts made up to 31 July 2009
09 Mar 2010 AP03 Appointment of Martin Philip James as a secretary
03 Mar 2010 AUD Auditor's resignation
03 Mar 2010 AP01 Appointment of Nicholas Alexander Blackler Lewis as a director
02 Mar 2010 AP01 Appointment of Barry Neil Assheton as a director
23 Feb 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Graham Bennett on 31 October 2009