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CROLDCO LIMITED

Company number 05593008

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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)
13 May 2010 AA Accounts for a small company made up to 30 November 2009
10 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Julie Greensides on 2 October 2009
10 Nov 2009 CH03 Secretary's details changed for Julie Greensides on 2 October 2009
10 Nov 2009 CH01 Director's details changed for Rosalyn Fay Lightowler on 2 October 2009
10 Nov 2009 CH01 Director's details changed for Charles Thomas Lightowler on 2 October 2009
04 Aug 2009 AA Accounts for a small company made up to 30 November 2008
15 Oct 2008 363a Return made up to 14/10/08; full list of members
28 Jul 2008 AA Accounts for a small company made up to 30 November 2007
26 Oct 2007 363a Return made up to 14/10/07; full list of members
18 Aug 2007 AA Accounts for a small company made up to 30 November 2006
23 May 2007 225 Accounting reference date extended from 31/10/06 to 30/11/06
24 Apr 2007 123 Nc inc already adjusted 05/04/07
24 Apr 2007 88(2)R Ad 05/04/07--------- £ si 15000@1=15000 £ ic 251999/266999
24 Apr 2007 MEM/ARTS Memorandum and Articles of Association
24 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 88(2)R Ad 14/12/06--------- £ si 80000@1=80000 £ ic 171999/251999
19 Dec 2006 88(3) Particulars of contract relating to shares
19 Dec 2006 88(2)R Ad 14/12/06--------- £ si 100000@1=100000 £ ic 71999/171999
19 Dec 2006 123 Nc inc already adjusted 14/12/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities