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CRM PROMOTIONS LIMITED

Company number 04977714

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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)
01 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Matthew James Smith on 25 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Robert Mark Smith on 25 November 2009
30 Nov 2009 CH01 Director's details changed for Christopher Patrick Coleman on 25 November 2009
30 Nov 2009 CH03 Secretary's details changed for Mrs Linda Ellen Smith on 25 November 2009
11 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Jan 2009 363a Return made up to 26/11/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Jan 2008 363a Return made up to 26/11/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Dec 2006 363a Return made up to 26/11/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Dec 2005 363s Return made up to 26/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Dec 2004 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2004 287 Registered office changed on 24/05/04 from: orchard house 15B woodcote park avenue purley CR8 3ND
28 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004 88(2)R Ad 01/02/04--------- £ si 999@1=999 £ ic 1/1000
11 Feb 2004 225 Accounting reference date shortened from 30/11/04 to 30/06/04
27 Nov 2003 288b Secretary resigned
26 Nov 2003 NEWINC Incorporation