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CRANFORD CONTROLS LIMITED

Company number 03133467

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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 Apr 2006 288a New director appointed
20 Dec 2005 363a Return made up to 01/12/05; full list of members
08 Aug 2005 288a New director appointed
15 Apr 2005 AA Accounts for a small company made up to 31 October 2004
18 Feb 2005 288b Director resigned
22 Dec 2004 363a Return made up to 01/12/04; full list of members
09 Nov 2004 288a New director appointed
29 Sep 2004 287 Registered office changed on 29/09/04 from: unit A1 blacknest industrial estate blacknest alton hampshire GU34 4PX
24 May 2004 AA Accounts for a small company made up to 31 October 2003
23 Dec 2003 363a Return made up to 01/12/03; full list of members
30 Jun 2003 AA Accounts for a small company made up to 31 October 2002
10 Jan 2003 363a Return made up to 01/12/02; full list of members
10 Jan 2003 353 Location of register of members
03 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2002 AA Accounts for a small company made up to 31 October 2001
07 Dec 2001 363s Return made up to 01/12/01; full list of members
16 Jun 2001 AA Accounts for a small company made up to 31 October 2000
11 Dec 2000 363s Return made up to 01/12/00; full list of members
07 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jul 2000 AA Accounts for a small company made up to 31 October 1999
17 Dec 1999 363s Return made up to 01/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 1999 88(2)R Ad 29/10/99--------- £ si 98@1=98 £ ic 2/100
12 Aug 1999 AA Accounts for a small company made up to 31 October 1998