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CROMBIE CONCESSIONS LIMITED

Company number 05187484

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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)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 3,488,000	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 3,488,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 3,428,000	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 3,428,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 3,333,000	View PDF Statement of capital following an allotment of shares on 27 January 2011 GBP 3,333,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 3,288,000	View PDF Statement of capital following an allotment of shares on 27 January 2011 GBP 3,288,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 3,198,000	View PDF Statement of capital following an allotment of shares on 27 January 2011 GBP 3,198,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 3,098,000	View PDF Statement of capital following an allotment of shares on 23 November 2010 GBP 3,098,000 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 3,028,000	View PDF Statement of capital following an allotment of shares on 29 October 2010 GBP 3,028,000 - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 2,968,000	View PDF Statement of capital following an allotment of shares on 29 October 2010 GBP 2,968,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 2,828,000	View PDF Statement of capital following an allotment of shares on 20 October 2010 GBP 2,828,000 - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 2,778,000	View PDF Statement of capital following an allotment of shares on 20 October 2010 GBP 2,778,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AP01	Appointment of Mrs Claire Marie Cain as a director	View PDF Appointment of Mrs Claire Marie Cain as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 2,688,000	View PDF Statement of capital following an allotment of shares on 24 August 2010 GBP 2,688,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 2,463,000	View PDF Statement of capital following an allotment of shares on 2 August 2010 GBP 2,463,000 - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
08 Sep 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
08 Aug 2008	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Mar 2008	88(2)	Ad 20/03/08\gbp si 2300000@1=2300000\gbp ic 1000/2301000\	View PDF Ad 20/03/08\gbp si 2300000@1=2300000\gbp ic 1000/2301000\ - link opens in a new window - 2 pages (2 pages)
29 Mar 2008	123	Nc inc already adjusted 20/03/08	View PDF Nc inc already adjusted 20/03/08 - link opens in a new window - 1 page (1 page)
29 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
27 Jul 2007	363a	Return made up to 22/07/07; full list of members	View PDF Return made up to 22/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)

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