CRUMPWOOD LTD.

Company number 05124856

Date	Type	Description	View / Download
04 May 2012	AA	Full accounts made up to 31 October 2011	(16 pages)
05 Jul 2011	AA	Full accounts made up to 31 October 2010	(15 pages)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(6 pages)
28 Mar 2011	TM01	Termination of appointment of David Bull as a director	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 October 2009	(12 pages)
10 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(6 pages)
06 Oct 2009	CH01	Director's details changed for Jeffrey Alan Sills on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Alasdair Bell Loch on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for David Peter Bull on 5 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Alasdair Bell Loch on 5 October 2009	(1 page)
28 Jul 2009	AA	Total exemption full accounts made up to 31 October 2008	(15 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2009	363a	Return made up to 09/05/09; full list of members	(5 pages)
15 Oct 2008	363a	Return made up to 09/05/08; full list of members	(8 pages)
15 Oct 2008	353	Location of register of members	(1 page)
23 Apr 2008	287	Registered office changed on 23/04/2008 from windsor house 44 high road balby doncaster south yorkshire DN4 0PL	(1 page)
23 Apr 2008	288a	Director and secretary appointed alasdair bell loch	(3 pages)
23 Apr 2008	288a	Director appointed jeffrey alan sills	(3 pages)
23 Apr 2008	288a	Director appointed david peter bull	(3 pages)
23 Apr 2008	288b	Appointment terminated director gillian donald	(1 page)
23 Apr 2008	288b	Appointment terminated director joshua donald	(1 page)
23 Apr 2008	288b	Appointment terminated director and secretary john lewis	(1 page)
23 Apr 2008	288b	Appointment terminated director robert donald	(1 page)
23 Apr 2008	88(2)	Ad 13/03/08\gbp si 10000@0.01=100\gbp ic 360/460\	(2 pages)