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CRABTREE OF GATESHEAD (HOLDINGS) LIMITED

Company number 05555711

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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)
31 Oct 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 363s Return made up to 06/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
02 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
30 Mar 2007 288a New director appointed
30 Mar 2007 288b Director resigned
30 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Mar 2007 155(6)a Declaration of assistance for shares acquisition
30 Mar 2007 155(6)b Declaration of assistance for shares acquisition
12 Dec 2006 363s Return made up to 06/09/06; full list of members
03 Nov 2006 AA Accounts for a medium company made up to 31 March 2006
26 Oct 2005 SA Statement of affairs
26 Oct 2005 88(2)R Ad 30/09/05--------- £ si 40100@1=40100 £ ic 8838/48938
21 Oct 2005 88(2)R Ad 30/09/05--------- £ si 8837@1=8837 £ ic 1/8838
13 Oct 2005 288b Secretary resigned
13 Oct 2005 288a New secretary appointed;new director appointed
13 Oct 2005 288a New director appointed
13 Oct 2005 287 Registered office changed on 13/10/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
13 Oct 2005 88(2)R Ad 30/09/05--------- £ si 8837@1=8837 £ ic 1/8838
13 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 123 £ nc 1000/48948 30/09/05
13 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
13 Oct 2005 288b Director resigned