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50 CRICKETFIELD ROAD LIMITED

Company number 05738120

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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)
20 Jul 2010 AP01 Appointment of Mr Sam Alexander Reid as a director
18 Jun 2010 CERTNM Company name changed CCOY29 LIMITED\certificate issued on 18/06/10
  • RES15 ‐ Change company name resolution on 2010-06-15
18 Jun 2010 CONNOT Change of name notice
15 Jun 2010 AP01 Appointment of Lydia Scally as a director
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
23 Mar 2010 CH04 Secretary's details changed for Cc Company Secretarial Services Limited on 23 March 2010
23 Mar 2010 CH02 Director's details changed for Colcoy Limited on 23 March 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Mar 2009 363a Return made up to 10/03/09; full list of members
06 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Mar 2008 363a Return made up to 10/03/08; full list of members
13 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
14 Mar 2007 363a Return made up to 10/03/07; full list of members
10 Mar 2006 NEWINC Incorporation