CRANFORD CONTROLS LIMITED

Company number 03133467

Date	Type	Description	View / Download
04 Dec 1998	363s	Return made up to 01/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
21 Jul 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
27 Jan 1998	287	Registered office changed on 27/01/98 from: unit A1 blacknest industrial estate blacknest alton hampshire GU34 4PX	(1 page)
22 Jan 1998	363s	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Jan 1998	287	Registered office changed on 22/01/98 from: ronald house business centre 1-3 chalet hill bordon hampshire GU35 0TQ	(1 page)
16 Dec 1996	363s	Return made up to 01/12/96; full list of members	(5 pages)
16 Dec 1996	AA	Accounts for a dormant company made up to 31 October 1996	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1996	288c	Director's particulars changed	(1 page)
22 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Feb 1996	224	Accounting reference date notified as 31/10	(2 pages)
18 Feb 1996	325	Location of register of directors' interests	(1 page)
18 Feb 1996	353	Location of register of members	(1 page)
08 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
08 Dec 1995	288	Secretary resigned	(2 pages)
08 Dec 1995	288	Director resigned	(2 pages)
08 Dec 1995	288	New director appointed	(2 pages)
07 Dec 1995	287	Registered office changed on 07/12/95 from: ronald house business centre 1/3 chalet hill bordon hampshire GU35 0TQ	(1 page)
05 Dec 1995	287	Registered office changed on 05/12/95 from: 1-3 chalet hill bordon hampshire GU35 0TQ	(1 page)
01 Dec 1995	NEWINC	Incorporation	(34 pages)