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CRANFOLD DEVELOPMENTS LIMITED

Company number 02603055

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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)
05 May 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Apr 2005 363s Return made up to 19/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2005 395 Particulars of mortgage/charge
15 Jan 2005 395 Particulars of mortgage/charge
13 Nov 2004 403a Declaration of satisfaction of mortgage/charge
10 Aug 2004 AA Accounts for a small company made up to 30 September 2003
29 Apr 2004 363s Return made up to 19/04/04; full list of members
14 Aug 2003 AA Accounts for a small company made up to 30 September 2002
22 May 2003 395 Particulars of mortgage/charge
06 May 2003 363s Return made up to 19/04/03; full list of members
26 Apr 2002 363s Return made up to 19/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2002 AA Accounts for a small company made up to 30 September 2001
11 Oct 2001 AA Total exemption small company accounts made up to 30 September 2000
13 Jul 2001 395 Particulars of mortgage/charge
15 Jun 2001 225 Accounting reference date shortened from 31/12/00 to 30/09/00
25 Apr 2001 363s Return made up to 19/04/01; full list of members
19 Dec 2000 395 Particulars of mortgage/charge
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
28 Apr 2000 363s Return made up to 19/04/00; full list of members
26 Jan 2000 123 Nc inc already adjusted 21/10/99
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 2000 88(2)R Ad 01/11/99--------- £ si 75@1=75 £ ic 100/175
11 Dec 1999 395 Particulars of mortgage/charge