CAPITAL CRANFIELD TRUST CORPORATION LIMITED

Company number 00409855

Date	Type	Description	View / Download
01 Aug 2006	288c	Secretary's particulars changed	(1 page)
06 Apr 2006	363a	Return made up to 20/03/06; full list of members	(2 pages)
05 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
14 Apr 2005	363s	Return made up to 20/03/05; full list of members	(2 pages)
25 Oct 2004	288c	Director's particulars changed	(1 page)
16 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288a	New director appointed	(2 pages)
15 Apr 2004	363s	Return made up to 20/03/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
01 Aug 2003	288c	Secretary's particulars changed	(1 page)
07 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
01 Jul 2003	287	Registered office changed on 01/07/03 from: harcourt house 19A cavendish square london W1G 0PN	(1 page)
09 Apr 2003	363s	Return made up to 20/03/03; full list of members	(8 pages)
24 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
15 Apr 2002	363s	Return made up to 20/03/02; full list of members	(7 pages)
04 Sep 2001	288b	Secretary resigned	(1 page)
04 Sep 2001	288a	New secretary appointed	(2 pages)
24 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
18 Apr 2001	363s	Return made up to 20/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 1 harley street london W1N 1DA	(1 page)
26 May 2000	288b	Secretary resigned;director resigned	(1 page)
26 May 2000	288b	Director resigned	(1 page)
26 May 2000	288b	Director resigned	(1 page)

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