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CRUDEN SMALL WORKS LIMITED

Company number 07421426

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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 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 30 September 2011
24 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 99
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 99
22 Mar 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 September 2011
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2011 AP01 Appointment of Mr Mark William Burns as a director
14 Jan 2011 AP01 Appointment of Mr John Ogilvie Kemp as a director
14 Jan 2011 AP01 Appointment of Mr Stephen Paul Morris as a director
14 Jan 2011 TM01 Termination of appointment of Jonathon Round as a director
14 Jan 2011 AP03 Appointment of Mr John Ogilvie Kemp as a secretary
13 Jan 2011 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 13 January 2011
27 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)