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RESEARCHCRAFT LIMITED

Company number 03462079

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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)
28 Mar 2007 287 Registered office changed on 28/03/07 from: 62 brandon parade holly walk leamington spa CV32 4JE
20 Mar 2007 287 Registered office changed on 20/03/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP
29 Nov 2006 363a Return made up to 06/11/06; full list of members
16 Mar 2006 AA Accounts for a small company made up to 31 December 2005
27 Feb 2006 288a New director appointed
27 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 363s Return made up to 06/11/05; full list of members
15 Jun 2005 AA Accounts for a small company made up to 31 December 2004
29 Nov 2004 363s Return made up to 06/11/04; full list of members
13 May 2004 AA Accounts for a small company made up to 31 December 2003
14 Nov 2003 363s Return made up to 06/11/03; full list of members
05 Apr 2003 AA Accounts for a small company made up to 31 December 2002
06 Jan 2003 363s Return made up to 06/11/02; full list of members
19 Mar 2002 AA Accounts for a small company made up to 31 December 2001
26 Nov 2001 363s Return made up to 06/11/01; full list of members
27 Jun 2001 AA Accounts for a small company made up to 31 December 2000
15 Nov 2000 363s Return made up to 06/11/00; full list of members
04 May 2000 AA Accounts for a small company made up to 31 December 1999
05 Dec 1999 363s Return made up to 06/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1999 AA Accounts for a small company made up to 31 December 1998
25 Nov 1998 363s Return made up to 06/11/98; full list of members
12 Dec 1997 225 Accounting reference date extended from 30/11/98 to 31/12/98
28 Nov 1997 88(2)R Ad 21/11/97--------- £ si 98@1=98 £ ic 2/100
14 Nov 1997 288b Secretary resigned
14 Nov 1997 288b Director resigned