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CRAIG-LLOYD LIMITED

Company number 00920889

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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)
11 Dec 2009 AD01 Registered office address changed from 3Rd Floor North Side Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom on 11 December 2009
03 Dec 2009 AD01 Registered office address changed from 10 Dover Street London W1S 4LQ on 3 December 2009
24 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 04/05/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2008 363a Return made up to 04/05/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Aug 2007 363a Return made up to 04/05/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Jun 2006 363s Return made up to 04/05/06; full list of members
30 Aug 2005 AA Accounts for a small company made up to 31 March 2005
17 Jun 2005 363s Return made up to 04/05/05; full list of members
15 Jul 2004 123 Nc inc already adjusted 23/10/03
15 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 AA Accounts for a small company made up to 31 March 2004
17 Jun 2004 363s Return made up to 04/05/04; full list of members
23 Oct 2003 88(2)R Ad 19/03/03--------- £ si 100@1
02 Oct 2003 353 Location of register of members
17 Sep 2003 AA Accounts for a small company made up to 31 March 2003
18 Jul 2003 288a New secretary appointed
18 Jul 2003 287 Registered office changed on 18/07/03 from: tunsgate square 98/110 high street guildford surrey , GU1 3HE
17 Jul 2003 363s Return made up to 04/05/03; full list of members