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CRAFTBOARD FINANCE PROJECTS LIMITED

Company number 02935923

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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)
06 Mar 2008 123 Gbp nc 55000/100000\23/01/08
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2007 287 Registered office changed on 22/11/07 from: 3RD floor 1 knightrider court london EC4V 5JP
20 Nov 2007 287 Registered office changed on 20/11/07 from: 6TH floor 32 ludgate hill london EC4M 7DR
26 Jul 2007 363a Return made up to 06/06/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Jul 2006 363a Return made up to 06/06/06; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Mar 2006 244 Delivery ext'd 3 mth 30/06/05
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Jun 2005 363s Return made up to 06/06/05; full list of members
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
22 Mar 2005 244 Delivery ext'd 3 mth 30/06/04
16 Feb 2005 AA Total exemption small company accounts made up to 30 June 2003
30 Jun 2004 363s Return made up to 06/06/04; full list of members
09 Mar 2004 244 Delivery ext'd 3 mth 30/06/03
05 Aug 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Jul 2003 363s Return made up to 06/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2003 288b Secretary resigned
08 Mar 2003 287 Registered office changed on 08/03/03 from: 22, 23 & 24 bellcourt house blomfield street london EC2M 7AY
08 Mar 2003 288a New secretary appointed