CRANFIELD QUALITY SERVICES LIMITED

Company number 02263454

Date	Type	Description	View / Download
11 Jan 2013	AA	Full accounts made up to 31 July 2012	(11 pages)
07 Jan 2013	AD01	Registered office address changed from 1St Floor Stafford Cripps Building Wharley End Cranfield Bedfordshire MK43 0AL on 7 January 2013	(1 page)
04 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Full accounts made up to 31 July 2011	(11 pages)
22 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
22 Dec 2011	AD02	Register inspection address has been changed from Mh64 Cranfield University Defence Academy of the Uk Shrivenham Swindon Wiltshire SN6 8LA	(1 page)
11 Apr 2011	CERTNM	Company name changed cranfield holdings (wessex) LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution	(3 pages)
23 Mar 2011	AP01	Appointment of Professor William Stephens as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Stewart Arthur James Elsmore as a director	(2 pages)
23 Mar 2011	TM02	Termination of appointment of Angela Roberts as a secretary	(1 page)
23 Mar 2011	AP03	Appointment of Mr Ian Sibbald as a secretary	(1 page)
01 Feb 2011	AP01	Appointment of Mr Ian Sibbald as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Mr Philip John Aspinall as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Ian Wallace as a director	(1 page)
01 Feb 2011	TM01	Termination of appointment of Mary Gill as a director	(1 page)
24 Jan 2011	AA	Full accounts made up to 31 July 2010	(12 pages)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
05 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jan 2010	AD02	Register inspection address has been changed	(1 page)
05 Jan 2010	CH01	Director's details changed for Mrs Mary Elizabeth Gill on 5 January 2010	(2 pages)
02 Jan 2010	AA	Full accounts made up to 31 July 2009	(12 pages)
16 Oct 2009	TM01	Termination of appointment of Geoffrey Mays as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Professor Ian George Wallace as a director	(3 pages)
13 Jan 2009	363a	Return made up to 18/12/08; no change of members	(10 pages)

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