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CRANFIELD ASSET MANAGEMENT LIMITED

Company number 04027867

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2010 SH20 Statement by Directors
22 Apr 2010 SH19 Statement of capital on 22 April 2010
  • GBP 35,500
22 Apr 2010 CAP-SS Solvency Statement dated 12/04/10
22 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2009 363a Return made up to 15/09/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 06/07/08; no change of members
05 Nov 2008 288b Appointment Terminated Secretary gerald eades
15 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
08 Mar 2008 287 Registered office changed on 08/03/2008 from suite 3 townsend house 22 dean street london W1D 3RY
08 Aug 2007 363s Return made up to 06/07/07; no change of members
29 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
09 Aug 2006 363s Return made up to 06/07/06; full list of members
26 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
26 Jul 2006 287 Registered office changed on 26/07/06 from: 9-13 cursitor street london EC4A 1LL
22 Nov 2005 287 Registered office changed on 22/11/05 from: 11 maresfield chepstow road croydon surrey CR0 5UA
18 Aug 2005 AA Partial exemption accounts made up to 30 September 2004
17 Aug 2005 363s Return made up to 06/07/05; full list of members
16 Sep 2004 403a Declaration of satisfaction of mortgage/charge
10 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Jul 2004 363s Return made up to 06/07/04; full list of members
29 Mar 2004 287 Registered office changed on 29/03/04 from: 9 staple inn london WC1V 7QH
22 Jul 2003 363s Return made up to 06/07/03; full list of members