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CROYDEX LIMITED

Company number 03116584

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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)
06 Jul 2006 288c Director's particulars changed
11 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan agreement/authorit 21/04/06
11 May 2006 155(6)a Declaration of assistance for shares acquisition
06 May 2006 395 Particulars of mortgage/charge
03 May 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 395 Particulars of mortgage/charge
27 Oct 2005 363a Return made up to 20/10/05; full list of members
12 Aug 2005 288b Director resigned
12 Aug 2005 288c Secretary's particulars changed
03 Jun 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 363a Return made up to 20/10/04; full list of members; amend
16 Mar 2005 363a Return made up to 20/10/03; full list of members; amend
16 Mar 2005 363a Return made up to 20/10/02; full list of members; amend
16 Mar 2005 363a Return made up to 20/10/01; full list of members; amend
16 Mar 2005 363a Return made up to 20/10/00; full list of members; amend
16 Mar 2005 363a Return made up to 02/10/99; full list of members
16 Mar 2005 363a Return made up to 20/10/98; no change of members; amend
09 Dec 2004 363s Return made up to 20/10/04; full list of members
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge
27 Aug 2004 288a New secretary appointed
27 Aug 2004 288b Secretary resigned
19 Apr 2004 AA Full accounts made up to 31 December 2003
21 Jan 2004 288a New director appointed
21 Jan 2004 363s Return made up to 20/10/03; full list of members
11 Dec 2003 MISC Re-reg & change name cert re-iss