CRANFIELD LOGISTICS LIMITED

Company number 03345085

Date	Type	Description	View / Download
17 Jan 2005	AA	Accounts for a dormant company made up to 31 July 2004	(4 pages)
22 Apr 2004	363s	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Jan 2004	AA	Accounts for a dormant company made up to 31 July 2003	(4 pages)
15 Apr 2003	363s	Return made up to 03/04/03; full list of members	(6 pages)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288a	New director appointed	(2 pages)
09 Oct 2002	AA	Accounts for a dormant company made up to 31 July 2002	(4 pages)
12 Apr 2002	363s	Return made up to 03/04/02; full list of members	(6 pages)
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Oct 2001	AA	Accounts for a dormant company made up to 31 July 2001	(4 pages)
10 Apr 2001	363s	Return made up to 03/04/01; full list of members	(6 pages)
23 Mar 2001	AA	Accounts for a dormant company made up to 31 July 2000	(4 pages)
18 Apr 2000	363s	Return made up to 03/04/00; full list of members	(6 pages)
18 Jan 2000	AA	Accounts for a dormant company made up to 31 July 1999	(4 pages)
30 Apr 1999	363s	Return made up to 03/04/99; no change of members	(4 pages)
08 Apr 1999	AA	Accounts for a dormant company made up to 31 July 1998	(4 pages)
09 Apr 1998	363s	Return made up to 03/04/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1998	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 Document
27 Mar 1998	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 Document
27 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1998	AA	Accounts for a dormant company made up to 31 July 1997	(4 pages)
19 May 1997	CERTNM	Company name changed fairway information LIMITED\certificate issued on 20/05/97	(2 pages)
19 May 1997	225	Accounting reference date shortened from 30/04/98 to 31/07/97	(1 page)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New secretary appointed	(2 pages)

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