CARAFRAN LIMITED

Company number 01917827

Date	Type	Description	View / Download
12 Jul 2015	TM01	Termination of appointment of Lee Alan Clarke as a director on 10 July 2015	(1 page)
03 Jun 2015	TM02	Termination of appointment of Cosec Management Services Limited as a secretary on 31 May 2015	(1 page)
03 Jun 2015	AP03	Appointment of Mr Richard Murray Wilkinson as a secretary on 1 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Ian Philip Watkinson as a director on 1 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mrs Victoria Rose Morrison as a director on 1 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mrs Deborah Pridmore as a director on 1 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Richard Murray Wilkinson as a director on 1 June 2015	(2 pages)
03 Jun 2015	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 3 Burnt Stones Grove Sheffield S10 5TU on 3 June 2015	(1 page)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 10	(6 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 25 December 2013	(2 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 10	(6 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 25 December 2012	(2 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
20 Mar 2012	TM02	Termination of appointment of Ksc Secretaries Limited as a secretary	(1 page)
12 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
05 Mar 2012	AP04	Appointment of Cosec Management Services Limited as a secretary	(3 pages)
05 Mar 2012	AD01	Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 5 March 2012	(2 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 25 December 2011	(2 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 25 December 2010	(6 pages)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 25 December 2009	(4 pages)
08 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(9 pages)
29 Jan 2010	CH04	Secretary's details changed for Ksc Secretaries Limited on 31 December 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Colin Frank Ware on 31 December 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Lee Alan Clarke on 31 December 2009	(2 pages)