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L & A CROUCHER LIMITED

Company number 04978897

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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)
05 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Lucy Joy Croucher on 1 October 2009
28 Jan 2010 CH04 Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009
26 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Dec 2008 363a Return made up to 28/11/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Nov 2007 363a Return made up to 28/11/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Dec 2006 363a Return made up to 28/11/06; full list of members
20 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New secretary appointed
29 Nov 2005 363a Return made up to 28/11/05; full list of members
23 Sep 2005 AA Accounts for a small company made up to 31 October 2004
06 Jun 2005 287 Registered office changed on 06/06/05 from: clements house 4TH floor, 14-18 gresham street, london, EC2V 7NN
02 Feb 2005 MEM/ARTS Memorandum and Articles of Association
31 Jan 2005 CERTNM Company name changed dwco 2 LIMITED\certificate issued on 31/01/05
11 Jan 2005 88(2)R Ad 19/10/04--------- £ si 24999@1
11 Jan 2005 123 Nc inc already adjusted 19/10/04
11 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities