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CROMAR METAL PRODUCTS LIMITED

Company number 04022491

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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)
23 Jul 2007 363s Return made up to 22/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jul 2006 363s Return made up to 22/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Aug 2005 363s Return made up to 22/06/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2005 363s Return made up to 22/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Aug 2004 363s Return made up to 22/06/04; full list of members
10 Mar 2004 MEM/ARTS Memorandum and Articles of Association
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2004 MEM/ARTS Memorandum and Articles of Association
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Mar 2004 288b Secretary resigned
28 Feb 2004 288a New secretary appointed
28 Feb 2004 288a New director appointed
28 Feb 2004 288a New director appointed
26 Feb 2004 88(2)R Ad 09/02/04--------- £ si 99@1=99 £ ic 100/199
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 88(2)R Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100
25 Feb 2004 MEM/ARTS Memorandum and Articles of Association
21 Nov 2003 287 Registered office changed on 21/11/03 from: unit 4B high level way halifax west yorkshire HX1 2PN
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Oct 2003 363s Return made up to 22/06/03; full list of members
21 Oct 2003 287 Registered office changed on 21/10/03 from: wheatley works halifax west yorkshire HX3 5AG