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CRANFORD 1040 LIMITED

Company number 02699573

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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)
28 Apr 2007 363a Return made up to 23/03/07; full list of members
28 Apr 2007 288b Director resigned
14 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Apr 2006 363a Return made up to 23/03/06; full list of members
29 Nov 2005 287 Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE
09 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Sep 2005 288a New director appointed
30 Aug 2005 288a New director appointed
23 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 288a New director appointed
23 Aug 2005 288b Director resigned
23 Aug 2005 288b Director resigned
18 Jul 2005 288b Director resigned
18 Jul 2005 288b Director resigned
12 May 2005 288a New director appointed
22 Apr 2005 363a Return made up to 23/03/05; full list of members
02 Mar 2005 288a New director appointed
05 Jan 2005 288b Director resigned
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Jun 2004 288a New director appointed
03 Apr 2004 363a Return made up to 23/03/04; full list of members
06 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Oct 2003 288b Director resigned
28 Apr 2003 363a Return made up to 23/03/03; full list of members
28 Nov 2002 288a New director appointed