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CHROM TECH LTD.

Company number 04101794

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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)
28 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
06 Jun 2013 AA Accounts for a small company made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
25 Jul 2012 AP01 Appointment of Masato Sakai as a director
24 Jul 2012 TM01 Termination of appointment of Hisao Nishimura as a director
03 Jul 2012 AA Accounts for a small company made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
16 Aug 2011 AA Accounts for a small company made up to 30 November 2010
29 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements approved 30/11/2010
22 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend / re appt of auditor/ re receipt of 2009 accounts 07/12/2010
30 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
19 Aug 2010 AA Accounts for a small company made up to 30 November 2009
26 Jan 2010 AP01 Appointment of Dr Hisao Nishimura as a director
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of dr hisao nishimura 06/07/2009
10 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Dieter Heckmann on 1 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 16 December 2008
02 Sep 2009 225 Accounting reference date shortened from 16/12/2009 to 30/11/2009
02 Sep 2009 225 Accounting reference date extended from 30/11/2008 to 16/12/2008
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008 287 Registered office changed on 18/12/2008 from 2 the courtyard, greenfield road congleton cheshire CW12 4TR
18 Dec 2008 288b Appointment terminated secretary inger hermansson
18 Dec 2008 288b Appointment terminated director jorgen hermansson
18 Dec 2008 288a Director appointed dieter heckmann
04 Nov 2008 363a Return made up to 03/11/08; full list of members