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CRAIGIE MAINS LIMITED

Company number 02571238

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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)
17 Mar 2008 88(2) Ad 07/03/08\gbp si 25@1=25\gbp ic 100/125\
17 Mar 2008 123 Nc inc already adjusted 07/03/08
17 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 363a Return made up to 02/01/08; full list of members
10 Jan 2008 353 Location of register of members
10 Jan 2008 190 Location of debenture register
10 Jan 2008 287 Registered office changed on 10/01/08 from: kettlestone house the street kettlestone fakenham norfolk NR21 0JA
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2007 363a Return made up to 02/01/07; full list of members
04 Jan 2007 353 Location of register of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Feb 2006 363s Return made up to 02/01/06; full list of members
13 Jan 2005 363s Return made up to 02/01/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Feb 2004 363s Return made up to 02/01/04; full list of members
17 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
31 Jan 2003 363s Return made up to 02/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2002 88(2)R Ad 15/10/02--------- £ si 5@1=5 £ ic 95/100
22 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Oct 2002 88(2)R Ad 09/10/02--------- £ si 45@1=45 £ ic 50/95
23 Jan 2002 363s Return made up to 02/01/02; full list of members
  • 363(287) ‐ Registered office changed on 23/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
28 Jan 2001 363s Return made up to 02/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000