CRANFORD 1040 LIMITED

Company number 02699573

Date	Type	Description	View / Download
11 May 2011	AP01	Appointment of Andrew David Goodyer as a director	(3 pages)
11 May 2011	TM01	Termination of appointment of Thomas Noyes as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Christine Goodwill as a director	(2 pages)
21 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(17 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	(18 pages)
23 Dec 2009	AP01	Appointment of Mr Neil Malcolm Booth as a director	(3 pages)
23 Dec 2009	AP01	Appointment of Christine Goodwill as a director	(3 pages)
23 Dec 2009	TM01	Termination of appointment of Timothy Thackray as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Paul Price as a director	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
30 Apr 2009	363a	Return made up to 23/03/09; full list of members	(8 pages)
04 Mar 2009	288a	Director appointed nicholas halliday	(2 pages)
10 Nov 2008	288a	Director appointed timothy martyn thackray	(2 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF	(1 page)
17 Sep 2008	288b	Appointment terminated director julie arrowsmith	(1 page)
24 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
06 May 2008	288b	Appointment terminated director antony andrews	(1 page)
10 Apr 2008	363a	Return made up to 23/03/08; full list of members	(7 pages)
10 Mar 2008	288a	Director appointed thomas joseph noyes	(2 pages)
19 Sep 2007	288a	New director appointed	(2 pages)
16 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)