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CRUSONIC LIMITED

Company number 06437772

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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)
27 Jan 2010 CH01 Director's details changed for Mr Ian James White on 28 December 2009
27 Jan 2010 AD01 Registered office address changed from 4 More London Riverside London SE1 2AU on 27 January 2010
27 Jan 2010 TM02 Termination of appointment of Ian White as a secretary
26 Jan 2010 AP03 Appointment of Mr Nigel Bennett Schofield as a secretary
26 Jan 2010 TM01 Termination of appointment of a director
26 Jan 2010 CH01 Director's details changed for Paul Anthony Keith Jefferey on 2 November 2009
26 Jan 2010 CH01 Director's details changed for Mr Ian James White on 30 December 2009
26 Jan 2010 CH03 Secretary's details changed for Mr Ian James White on 30 December 2009
01 Dec 2009 AA Full accounts made up to 31 March 2009
23 Sep 2009 288c Director's change of particulars / barry menelaou / 12/08/2009
07 Sep 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
02 Jan 2009 288b Appointment terminated director andrew fairchild
09 Dec 2008 363a Return made up to 27/11/08; full list of members
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
23 May 2008 288a Director appointed barry menelaou
15 May 2008 288a Director appointed gary john fitzpatrick
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New secretary appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New secretary appointed;new director appointed