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C.R. DEVELOPMENTS (SWANSEA) LIMITED

Company number 05546601

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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)
09 Jul 2008 288c Secretary's change of particulars / helen morris / 09/07/2008
07 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Dec 2007 395 Particulars of mortgage/charge
15 Nov 2007 395 Particulars of mortgage/charge
11 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Oct 2007 395 Particulars of mortgage/charge
24 Sep 2007 363s Return made up to 25/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2007 395 Particulars of mortgage/charge
21 Sep 2006 363s Return made up to 25/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2005 88(2)R Ad 17/09/05--------- £ si 125999@1=125999 £ ic 1/126000
17 Oct 2005 288b Director resigned
17 Oct 2005 288b Secretary resigned
04 Oct 2005 MEM/ARTS Memorandum and Articles of Association
03 Oct 2005 123 Nc inc already adjusted 17/09/05
03 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 288a New director appointed
30 Sep 2005 288a New secretary appointed
25 Aug 2005 NEWINC Incorporation