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CNR DESIGN LIMITED

Company number 02430961

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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)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
13 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2006	225	Accounting reference date extended from 31/03/05 to 30/09/05	View PDF Accounting reference date extended from 31/03/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
03 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2005	363s	Return made up to 10/10/05; full list of members	View PDF Return made up to 10/10/05; full list of members - link opens in a new window - 9 pages (9 pages)
08 Dec 2005	363(288)	Director's particulars changed
08 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
29 Nov 2004	363s	Return made up to 10/10/04; full list of members	View PDF Return made up to 10/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
29 Nov 2004	363(287)	Registered office changed on 29/11/04
10 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
16 Oct 2003	363s	Return made up to 10/10/03; full list of members	View PDF Return made up to 10/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
16 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
29 Aug 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
29 Aug 2003	88(2)R	Ad 31/12/02--------- £ si 17647@1=17647 £ ic 100000/117647	View PDF Ad 31/12/02--------- £ si 17647@1=17647 £ ic 100000/117647 - link opens in a new window - 2 pages (2 pages)
23 Jan 2003	287	Registered office changed on 23/01/03 from: gedling house wood lane gedling nottingham NG4 4AD	View PDF Registered office changed on 23/01/03 from: gedling house wood lane gedling nottingham NG4 4AD - link opens in a new window - 1 page (1 page)
14 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
22 Nov 2002	363s	Return made up to 10/10/02; full list of members	View PDF Return made up to 10/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
22 Nov 2002	363(287)	Registered office changed on 22/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/11/02
29 Oct 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
25 Oct 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Capitalised 25/09/02	View PDF Resolutions RES13 ‐ Capitalised 25/09/02 - link opens in a new window - 1 page (1 page)
18 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 99900@1=99900 £ ic 100/100000	View PDF Ad 25/09/02--------- £ si 99900@1=99900 £ ic 100/100000 - link opens in a new window - 2 pages (2 pages)

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