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CRANFIELD MANAGEMENT DEVELOPMENT LIMITED

Company number 02760241

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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)
24 Oct 2012 AD03 Register(s) moved to registered inspection location
24 Oct 2012 AD02 Register inspection address has been changed
19 Jul 2012 AD01 Registered office address changed from Cranfield University Bedford Beds Mk43 Oal on 19 July 2012
21 Nov 2011 AA Full accounts made up to 31 July 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 1,780,000
09 Nov 2010 AA Full accounts made up to 31 July 2010
20 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Neil Philip Wilson on 30 September 2010
20 Oct 2010 CH01 Director's details changed for Professor Frank Martin Horwitz on 30 September 2010
20 Oct 2010 CH01 Director's details changed for Mr Philip John Aspinall on 30 September 2010
20 Oct 2010 CH01 Director's details changed for Mr William Lewis Shedden on 30 September 2010
20 Oct 2010 CH03 Secretary's details changed for Mr Neil Philip Wilson on 30 September 2010
20 Oct 2010 CH01 Director's details changed for Professor Clifford Michael Friend on 30 September 2010
20 Oct 2010 AP01 Appointment of Dr David Julian Butcher as a director
06 Apr 2010 TM01 Termination of appointment of David Butcher as a director
10 Nov 2009 AA Full accounts made up to 31 July 2009
14 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
25 Sep 2009 288c Director and secretary's change of particulars / neil wilson / 07/09/2009
04 Jun 2009 288a Director appointed professor frank martin horwitz
12 May 2009 288b Appointment terminated director michael osbaldeston
12 May 2009 288c Director's change of particulars / michael osbaldeston / 31/03/2009
02 Dec 2008 AA Full accounts made up to 31 July 2008
17 Oct 2008 363a Return made up to 30/09/08; full list of members
06 Nov 2007 363s Return made up to 30/09/07; full list of members
  • 363(288) ‐ Secretary resigned