CRONNAR LIMITED

Company Documents

DateDescription
20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CRESSY / 15/05/2012

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY M KEMAL & CO LIMITED

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY ALISON CRESSY

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/11/1029 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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17/07/1017 July 2010 DISS40 (DISS40(SOAD))

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/05/1011 May 2010 FIRST GAZETTE

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23/11/0923 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M KEMAL & CO LIMITED / 01/10/2009

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23/11/0923 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL CRESSY / 01/10/2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/11/0810 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/11/0713 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/01/072 January 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM:
MELVILLE COURT
LOWER ROAD
LONDON
SE8 5DN

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM:
MELVILLECOURT
317 LOWERROAD
SURREY QUAYS
LONDON SE8 5DN

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17/10/0517 October 2005 NEW SECRETARY APPOINTED

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23/09/0523 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/02/0522 February 2005 SECRETARY RESIGNED

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22/02/0522 February 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 NEW SECRETARY APPOINTED

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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25/11/0425 November 2004 EXEMPTION FROM APPOINTING AUDITORS

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17/08/0417 August 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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03/12/033 December 2003 SECRETARY RESIGNED

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 NEW SECRETARY APPOINTED

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03/12/033 December 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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29/10/0329 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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