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CRUMMOCK HOLDINGS LIMITED

Company number SC152063

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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)
08 Aug 2011 CH01 Director's details changed for John William Dowell Laurenson on 23 July 2010
08 Aug 2011 CH01 Director's details changed for Derek John Hogg on 23 July 2010
08 Aug 2011 CH03 Secretary's details changed for John William Dowell Laurenson on 23 July 2010
06 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 March 2009
06 Aug 2009 363a Return made up to 22/07/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 22/07/08; full list of members
10 Sep 2007 AA Full accounts made up to 31 March 2007
10 Aug 2007 363a Return made up to 22/07/07; full list of members
25 May 2007 169 £ ic 6003/4003 13/04/07 £ sr 2000@1=2000
22 May 2007 169 £ ic 6004/6003 13/04/07 £ sr 1@1=1
27 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back agreemen 13/04/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2006 AA Full accounts made up to 31 March 2006
17 Aug 2006 363a Return made up to 22/07/06; full list of members
27 Feb 2006 288b Director resigned
31 Jan 2006 AA Full accounts made up to 31 March 2005
12 Jan 2006 288b Secretary resigned
12 Jan 2006 288a New secretary appointed
24 Nov 2005 288b Director resigned
08 Aug 2005 363a Return made up to 22/07/05; full list of members
27 Apr 2005 288a New director appointed
06 Sep 2004 AA Full accounts made up to 31 March 2004