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CROUCHER NEEDHAM LTD

Company number 06019395

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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)
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 10
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,004
13 Feb 2012 TM01 Termination of appointment of Paolo Maranzana as a director
  • ANNOTATION This document is an exact duplicate of TM01 registered on 31/01/2012.
13 Feb 2012 TM01 Termination of appointment of Malcolm Kauder as a director
  • ANNOTATION This document is an exact duplicate of TM01 registered on 31/01/2012.
31 Jan 2012 TM01 Termination of appointment of Paolo Maranzana as a director
31 Jan 2012 TM01 Termination of appointment of Malcolm Kauder as a director
14 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 104
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 104
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 104
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 104
22 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital to be increased 02/01/2010
14 Dec 2010 CH03 Secretary's details changed for Mr Darren Paul Croucher on 14 December 2010
14 Dec 2010 CH01 Director's details changed for Mr Darren Paul Croucher on 14 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 AP01 Appointment of Paolo Maranzana as a director
31 Jul 2009 288a Director appointed malcolm kauder
11 Dec 2008 363a Return made up to 05/12/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 05/12/07; full list of members