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CRINDAU GATEWAY LIMITED

Company number 05488648

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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)
03 Jun 2013 AP01 Appointment of Mr Michael James Taylor as a director
16 May 2013 MR04 Satisfaction of charge 2 in part
16 May 2013 MR04 Satisfaction of charge 3 in part
16 May 2013 MR04 Satisfaction of charge 4 in full
11 May 2013 MR01 Registration of charge 054886480006
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
10 Sep 2012 MISC Section 519
03 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
03 Aug 2012 AD01 Registered office address changed from 2 Chesterfield Buildings Westbourne Place, Clifton Bristol BS8 1RU on 3 August 2012
05 Jan 2012 AA Accounts for a small company made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a small company made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
13 Jul 2010 CH03 Secretary's details changed for Mrs Ann Margaret Pulteney on 23 June 2010
13 Jul 2010 CH01 Director's details changed for Mrs Ann Margaret Pulteney on 23 June 2010
13 Jul 2010 CH01 Director's details changed for Mr Clive John Anderson Pulteney on 23 June 2010
26 Apr 2010 AA Accounts for a small company made up to 31 July 2009
13 Jul 2009 363a Return made up to 23/06/09; full list of members
17 Feb 2009 AA Accounts for a small company made up to 31 July 2008
28 Jul 2008 363s Return made up to 23/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
07 Feb 2008 AA Accounts for a small company made up to 31 July 2007
08 Sep 2007 363s Return made up to 23/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2006 AA Accounts for a small company made up to 31 July 2006
21 Jul 2006 363s Return made up to 23/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed