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KING'S LYNN AUTO ELECTRICAL LIMITED

Company number 01319546

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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)
12 Oct 2012 CERTNM Company name changed cragmay LIMITED\certificate issued on 12/10/12
  • RES15 ‐ Change company name resolution on 2012-09-19
10 Oct 2012 SH10 Particulars of variation of rights attached to shares
10 Oct 2012 SH08 Change of share class name or designation
09 Oct 2012 CONNOT Change of name notice
08 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ General business 01/10/2012
08 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Retirement agreement 01/10/2012
26 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Karl Thompson on 12 November 2011
18 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mrs Anne Eleanor Thompson on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Adrian Gary Moore on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Karl Thompson on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Mr Andrew Barry Thompson on 1 October 2009
14 Jan 2009 363a Return made up to 12/12/08; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
03 Jan 2008 363a Return made up to 12/12/07; full list of members
03 Jan 2008 288c Director's particulars changed
03 Jan 2008 288c Secretary's particulars changed;director's particulars changed
19 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
12 Mar 2007 395 Particulars of mortgage/charge
28 Dec 2006 363a Return made up to 12/12/06; full list of members