C AND R SYSTEMS LTD

Company Documents

DateDescription
09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/10/1331 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1215 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/07/124 July 2012 RETURN OF PURCHASE OF OWN SHARES

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THOMPSON

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27/03/1227 March 2012 CURREXT FROM 31/10/2011 TO 31/03/2012

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10/11/1110 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/01/1129 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/11/1016 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DALE THOMPSON / 01/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS WATTS / 01/10/2009

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15/11/0815 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/10/0822 October 2008 DIRECTOR APPOINTED CHRISTIAN DALE THOMPSON

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22/10/0822 October 2008 DIRECTOR APPOINTED RICHARD DOUGLAS WATTS

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM

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20/10/0820 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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