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CRANFIELD IMPACT CENTRE LIMITED

Company number 01946238

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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)
16 Apr 2003 88(2)R Ad 19/03/03--------- £ si 75000@1=75000 £ ic 225100/300100
02 Apr 2003 123 Nc inc already adjusted 19/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2003 288b Director resigned
23 Jan 2003 288a New director appointed
20 Dec 2002 363s Return made up to 14/12/02; full list of members
17 May 2002 AA Full accounts made up to 31 July 2001
24 Dec 2001 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2001 AA Full accounts made up to 31 July 2000
05 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2000 88(2)R Ad 16/10/00--------- £ si 225000@1=225000 £ ic 100/225100
10 Feb 2000 288b Secretary resigned
10 Feb 2000 288a New secretary appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed
10 Jan 2000 363s Return made up to 14/12/99; full list of members
13 Dec 1999 AA Full accounts made up to 31 July 1999
29 Apr 1999 288b Director resigned
22 Feb 1999 288b Director resigned
11 Jan 1999 363s Return made up to 14/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1998 AA Full accounts made up to 31 July 1998