CROCUS COST CONSULTANTS LIMITED

Company Documents

DateDescription
17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/03/1528 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN WILDE / 16/02/2014

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10/03/1410 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
BRUNEL HOUSE, 340 FIRECREST
COURT, CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/02/1318 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/02/1216 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1116 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORRIS / 06/09/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORRIS / 08/06/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORRIS / 21/05/2010

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16/02/1016 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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20/02/0820 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 COMPANY NAME CHANGED
BROOKSON (5110K) LIMITED
CERTIFICATE ISSUED ON 04/06/07

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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07/03/077 March 2007 S366A DISP HOLDING AGM 16/02/07

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16/02/0716 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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