CRAVEN DUNNILL JACKFIELD LIMITED

Company number 03966267

Date	Type	Description	View / Download
10 Jan 2007	288a	New secretary appointed	(1 page)
10 Jan 2007	288b	Secretary resigned	(1 page)
23 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
03 May 2006	363s	Return made up to 06/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 May 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
14 Apr 2005	363s	Return made up to 06/04/05; full list of members	(8 pages)
19 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
15 Apr 2004	363s	Return made up to 06/04/04; full list of members	(7 pages)
01 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
14 Apr 2003	363s	Return made up to 06/04/03; full list of members	(7 pages)
25 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
15 Apr 2002	363s	Return made up to 06/04/02; full list of members	(7 pages)
19 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
18 Apr 2001	363s	Return made up to 06/04/01; full list of members	(7 pages)
07 Jul 2000	88(2)R	Ad 03/06/00--------- £ si 4998@1=4998 £ ic 4/5002	(2 pages)
21 Jun 2000	88(2)R	Ad 03/06/00--------- £ si 2@1=2 £ ic 2/4	(2 pages)
21 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
03 May 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
27 Apr 2000	123	Nc inc already adjusted 12/04/00	(1 page)
27 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Apr 2000	288b	Director resigned	(1 page)
27 Apr 2000	288b	Secretary resigned	(1 page)