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CRANFIELD INNOVATIVE MANUFACTURING LIMITED

Company number 02965434

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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 Jan 2006 288a New secretary appointed
13 Jan 2006 288b Secretary resigned
06 Dec 2005 AA Full accounts made up to 31 July 2005
16 Sep 2005 363a Return made up to 06/09/05; full list of members
11 Aug 2005 288a New director appointed
27 Apr 2005 288b Director resigned
04 Nov 2004 288b Director resigned
04 Nov 2004 288a New director appointed
04 Nov 2004 MISC 882 - amending date - 29/10/04
26 Oct 2004 AA Full accounts made up to 31 July 2004
20 Sep 2004 363s Return made up to 06/09/04; full list of members
20 Sep 2004 88(2)R Ad 10/09/04--------- £ si 300000@1=300000 £ ic 2/300002
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 123 £ nc 1000/500000 10/09/04
04 Aug 2004 288c Secretary's particulars changed
03 Mar 2004 AA Full accounts made up to 31 July 2003
24 Sep 2003 363s Return made up to 06/09/03; full list of members
19 Mar 2003 AUD Auditor's resignation
20 Feb 2003 288b Director resigned
31 Jan 2003 288a New director appointed
21 Oct 2002 AA Full accounts made up to 31 July 2002
14 Oct 2002 363s Return made up to 06/09/02; full list of members
28 Mar 2002 AA Full accounts made up to 31 July 2001
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2001 363s Return made up to 06/09/01; full list of members