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48CR LIMITED

Company number 06518890

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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)
06 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	CH03	Secretary's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010	View PDF Secretary's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	CH01	Director's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010	View PDF Director's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
24 May 2010	AR01	Annual return made up to 28 February 2010	View PDF Annual return made up to 28 February 2010 - link opens in a new window - 14 pages (14 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
21 Apr 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2008	88(2)	Ad 29/02/08\gbp si 547905@0.1=54790.5\gbp ic 2/54792.5\	View PDF Ad 29/02/08\gbp si 547905@0.1=54790.5\gbp ic 2/54792.5\ - link opens in a new window - 4 pages (4 pages)
12 May 2008	288a	Director and secretary appointed nicholas jeremy vaughan le seelleur	View PDF Director and secretary appointed nicholas jeremy vaughan le seelleur - link opens in a new window - 8 pages (8 pages)
12 May 2008	288a	Director appointed paul john garrod	View PDF Director appointed paul john garrod - link opens in a new window - 3 pages (3 pages)
12 May 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	View PDF Appointment terminated secretary waterlow secretaries LIMITED - link opens in a new window - 1 page (1 page)
12 May 2008	288b	Appointment terminated director waterlow nominees LIMITED	View PDF Appointment terminated director waterlow nominees LIMITED - link opens in a new window - 1 page (1 page)
12 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 29/02/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 29/02/2008 - link opens in a new window - 15 pages (15 pages)
12 May 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
12 May 2008	123	Gbp nc 10000/100000\29/02/08	View PDF Gbp nc 10000/100000\29/02/08 - link opens in a new window - 1 page (1 page)
29 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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