CRANFORD 1040 LIMITED

Company number 02699573

Date	Type	Description	View / Download
23 Jun 2015	TM01	Termination of appointment of Joseph Denton as a director on 12 June 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Brenden Haffner as a director on 20 May 2015	(1 page)
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	(5 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)
23 Sep 2014	TM01	Termination of appointment of Neil Malcolm Booth as a director on 13 May 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Nicholas Halliday as a director on 13 May 2014	(1 page)
17 Sep 2014	CH01	Director's details changed for Joseph Denton on 30 June 2014	(3 pages)
17 Sep 2014	CH01	Director's details changed for Brenden Haffner on 30 June 2014	(3 pages)
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 Lee Johnathan Smith on 30 June 2014	(3 pages)
04 Sep 2014	CH01	Director's details changed for Mr David Timothy Tinker on 30 June 2014	(2 pages)
01 May 2014	TM02	Termination of appointment of Karol Lubek as a secretary	(1 page)
08 Apr 2014	AP01	Appointment of Brenden Haffner as a director	(3 pages)
08 Apr 2014	AP01	Appointment of Brian Richard Hollis as a director	(3 pages)
08 Apr 2014	AP01	Appointment of Lee Johnathan Smith 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	(10 pages)
07 Feb 2014	TM01	Termination of appointment of Andrew Goodyer as a director	(2 pages)
27 Nov 2013	AP01	Appointment of Joseph Denton as a director	(3 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	(7 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
12 Apr 2012	TM01	Termination of appointment of Sarah Hughes as a director	(1 page)
23 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(8 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)