CRANFORD 1040 LIMITED

Company number 02699573

Date	Type	Description	View / Download
21 Sep 1998	225	Accounting reference date shortened from 26/01/98 to 25/01/98	(1 page)
08 Jul 1998	288a	New director appointed	(3 pages)
31 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Director resigned	(1 page)
29 Apr 1998	363a	Return made up to 23/03/98; full list of members	(10 pages)
27 Apr 1998	287	Registered office changed on 27/04/98 from: quayside house sandwell green rounds green road oldbury road oldbury west midlands B69 2DG	(1 page)
13 Feb 1998	225	Accounting reference date shortened from 31/03/98 to 26/01/98	(1 page)
24 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
14 May 1997	363a	Return made up to 23/03/97; full list of members	(10 pages)
16 Apr 1997	288c	Director's particulars changed	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 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	(54 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
22 Apr 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	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
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