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CROTEL LIMITED

Company number 05138133

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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)
14 Jun 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
13 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 TM02 Termination of appointment of Roy Jackson as a secretary
14 Jun 2012 TM01 Termination of appointment of Adrian Jackson as a director
14 Jun 2012 AP03 Appointment of Arnold John Homer as a secretary
14 Jun 2012 AP01 Appointment of Mr John Stanley Bateman as a director
14 Jun 2012 AP01 Appointment of Mr Arnold John Homer as a director
11 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
11 May 2012 CERTNM Company name changed cco theatrical LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-04-30
11 May 2012 CONNOT Change of name notice
08 Mar 2012 CH03 Secretary's details changed for Roy Jackson on 28 February 2012
08 Mar 2012 CH01 Director's details changed for Adrian Paul Jackson on 28 February 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 26/05/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 363a Return made up to 26/05/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 363a Return made up to 26/05/07; full list of members
25 May 2007 288b Secretary resigned