CRANFORD 1041 LIMITED

Company number 02699571

Date	Type	Description	View / Download
29 Jun 2015	CH01	Director's details changed for Michael John Schurch on 13 October 2014	(2 pages)
09 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	(4 pages)
05 Nov 2014	CH01	Director's details changed for Michael John Schurch on 13 October 2014	(2 pages)
08 Oct 2014	AAMD	Amended accounts for a dormant company made up to 31 December 2013	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
17 Sep 2014	CH01	Director's details changed for Brian Richard Hollis on 30 June 2014	(3 pages)
17 Sep 2014	CH01	Director's details changed for Mr David Timothy Tinker on 30 June 2014	(3 pages)
08 May 2014	TM02	Termination of appointment of Karol Lubek as a secretary	(1 page)
08 Apr 2014	AP01	Appointment of Brian Richard Hollis as a director	(3 pages)
26 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	(6 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
25 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(5 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
24 Apr 2012	AP01	Appointment of Mr David Timothy Tinker as a director	(3 pages)
20 Apr 2012	TM01	Termination of appointment of Sarah Hughes as a director	(1 page)
27 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(5 pages)
14 Nov 2011	TM01	Termination of appointment of Howard Jackson as a director	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
21 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(15 pages)
29 Oct 2010	AD01	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
17 Sep 2010	AP01	Appointment of Sarah Julie Hughes as a director	(3 pages)
06 Sep 2010	TM01	Termination of appointment of Russell Goodenough as a director	(2 pages)
14 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(15 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)