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CRANFIELD MEDICAL LIMITED

Company number 03431073

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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)
17 Jan 2005 AA Accounts for a dormant company made up to 31 July 2004
15 Sep 2004 363s Return made up to 09/09/04; full list of members
22 Jan 2004 AA Accounts for a dormant company made up to 31 July 2003
30 Sep 2003 363s Return made up to 09/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Dec 2002 288b Director resigned
23 Dec 2002 288a New director appointed
09 Oct 2002 AA Accounts for a dormant company made up to 31 July 2002
03 Oct 2002 363s Return made up to 09/09/02; full list of members
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2001 AA Accounts for a dormant company made up to 31 July 2001
04 Oct 2001 363s Return made up to 09/09/01; full list of members
23 Mar 2001 AA Accounts for a dormant company made up to 31 July 2000
27 Sep 2000 363s Return made up to 09/09/00; full list of members
  • 363(287) ‐ Registered office changed on 27/09/00
18 Jan 2000 AA Accounts for a dormant company made up to 31 July 1999
29 Sep 1999 363s Return made up to 09/09/99; no change of members
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1999 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
08 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 1999 AA Accounts for a dormant company made up to 31 July 1998
07 Oct 1998 363s Return made up to 09/09/98; full list of members
  • 363(287) ‐ Registered office changed on 07/10/98
  • 363(288) ‐ Secretary's particulars changed
29 Sep 1997 225 Accounting reference date shortened from 30/09/98 to 31/07/98
15 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Sep 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Sep 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed