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R L CRAFTER & CO LIMITED

Company number 02834689

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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)
18 Jun 2011 CH01 Director's details changed for Russell Lionel Crafter on 1 June 2011
18 Jun 2011 CH01 Director's details changed for Russell Lionel Crafter on 12 November 2010
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Nov 2009 AR01 Annual return made up to 9 July 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 09/07/09; full list of members
07 Feb 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
22 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 09/07/08; full list of members
07 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Jan 2008 88(2)R Ad 21/12/07--------- £ si 100@1=100 £ ic 100/200
18 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 363a Return made up to 09/07/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
26 Jul 2006 363a Return made up to 09/07/06; full list of members
26 Jul 2006 288c Director's particulars changed
26 Jul 2006 288c Secretary's particulars changed;director's particulars changed
26 Jul 2006 287 Registered office changed on 26/07/06 from: 46-48 east street epsom surrey KT17 1HQ
21 Jun 2006 CERTNM Company name changed saxon LIMITED\certificate issued on 21/06/06
08 May 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Jan 2006 287 Registered office changed on 24/01/06 from: the old bank house 2 godstone road caterham surrey CR3 6RA
09 Aug 2005 AA Total exemption small company accounts made up to 31 July 2004