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CRAIK JONES WATSON MITCHELL VOELKEL LIMITED

Company number 02523515

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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 May 2006 AA Full accounts made up to 31 December 2005
17 May 2006 288a New director appointed
17 May 2006 288b Director resigned
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
03 May 2006 288b Director resigned
21 Apr 2006 288b Director resigned
21 Apr 2006 288b Director resigned
04 Aug 2005 AAMD Amended full accounts made up to 31 December 2004
26 Jul 2005 363s Return made up to 13/07/05; full list of members
26 Jul 2005 363(288) Director's particulars changed
22 Jul 2005 AA Accounts for a small company made up to 31 December 2004
08 Sep 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 13/07/04; full list of members
20 Jul 2004 363(288) Director's particulars changed
13 Apr 2004 88(2)R Ad 04/03/04--------- £ si 10@.1=1 £ ic 10000/10001
13 Apr 2004 123 Nc inc already adjusted 04/03/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2003 363s Return made up to 18/07/03; full list of members
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288c Director's particulars changed