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CRAFT COMPUTER SYSTEMS LIMITED

Company number 01586150

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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)
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Secretary resigned;director resigned
18 Aug 2006 288a New secretary appointed;new director appointed
18 Aug 2006 288a New director appointed
11 Jan 2006 363s Return made up to 04/01/06; full list of members
11 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
10 Jan 2005 363s Return made up to 04/01/05; full list of members
23 Nov 2004 AA Full accounts made up to 31 March 2004
30 Jan 2004 287 Registered office changed on 30/01/04 from: unit 1 park industrial estate frogmore st albans herts AL2 2DR
28 Jan 2004 AA Full accounts made up to 31 March 2003
21 Jan 2004 288b Director resigned
21 Jan 2004 288a New director appointed
20 Jan 2004 363s Return made up to 04/01/04; full list of members
20 Jan 2004 363(288) Director resigned
18 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered 24/12/03
18 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2004 155(6)a Declaration of assistance for shares acquisition
08 Jan 2004 395 Particulars of mortgage/charge
07 Feb 2003 363s Return made up to 04/01/03; full list of members
18 Nov 2002 AA Full accounts made up to 31 March 2002
30 Jan 2002 363s Return made up to 04/01/02; full list of members
30 Jan 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Nov 2001 AA Full accounts made up to 31 March 2001
16 Jan 2001 363s Return made up to 04/01/01; full list of members