CRANFORD 1041 LIMITED

Company number 02699571

Date	Type	Description	View / Download
16 Apr 1997	288c	Director's particulars changed	(1 page)
16 Apr 1997	363a	Return made up to 23/02/97; full list of members	(9 pages)
23 Jan 1997	288a	New director appointed	(2 pages)
14 May 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
10 Apr 1996	363a	Return made up to 23/03/96; no change of members	(7 pages)
12 Jul 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
03 Jul 1995	288	New director appointed	(4 pages)
03 May 1995	363x	Return made up to 23/03/95; no change of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
09 Sep 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	287	Registered office changed on 06/06/94 from: cranford house cranford street smethwick warley west midlands B66 2RJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	363x	Return made up to 23/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1993	CERTNM	Company name changed gravitas 1041 LIMITED\certificate issued on 07/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1993	363x	Return made up to 23/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1993	225(1)	Accounting reference date shortened from 05/04 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1992	224	Accounting reference date notified as 05/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
14 Jul 1992	287	Registered office changed on 14/07/92 from: 19-21 moorgate london EC2R 6AU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1992	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1992	NEWINC	Incorporation	(23 pages)