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C - CREW LIMITED

Company number SC149705

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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)
10 Jan 2012 AA Full accounts made up to 31 December 2010
08 Jul 2011 AP03 Appointment of Mrs Eva Dixon as a secretary
08 Jul 2011 TM02 Termination of appointment of Kate Corcoran as a secretary
23 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AP03 Appointment of Ms Kate Corcoran as a secretary
22 Sep 2010 TM02 Termination of appointment of Peter Allen as a secretary
15 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Edwin Ros on 8 February 2010
09 Nov 2009 AA Full accounts made up to 31 December 2008
07 May 2009 288a Director appointed mark jan van den akker
07 May 2009 288a Director appointed edwin ros
07 May 2009 288b Appointment terminated director johannes lameijer
07 May 2009 288b Appointment terminated director martin kitson pope
15 Apr 2009 363a Return made up to 06/03/09; full list of members
10 Mar 2009 AA Full accounts made up to 31 December 2007
21 May 2008 363s Return made up to 06/03/08; no change of members
08 Oct 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 288b Director resigned
26 Apr 2007 288a New director appointed
11 Apr 2007 363s Return made up to 06/03/07; full list of members
22 Feb 2007 288a New secretary appointed
22 Feb 2007 288b Secretary resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 287 Registered office changed on 07/09/06 from: the exchange, 62 market street aberdeen aberdeenshire AB11 5PJ