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CRAFT ASSOCIATES WORLDWIDE LIMITED

Company number 04268876

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Jul 2015 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 14 July 2015
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Oct 2014 AR01 Annual return made up to 13 August 2014 no member list
Statement of capital on 2014-10-09
  • GBP 100
06 Aug 2014 AP01 Appointment of Nicola Phoenix as a director on 21 July 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
28 Dec 2012 CC04 Statement of company's objects
28 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Oct 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Robert Henry Craft on 13 August 2010
05 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Aug 2009 363a Return made up to 13/08/09; full list of members
23 Dec 2008 363a Return made up to 13/08/08; full list of members
23 Dec 2008 288c Director's change of particulars / robert craft / 02/04/2005
11 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Aug 2007 363a Return made up to 13/08/07; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Nov 2006 363s Return made up to 13/08/06; full list of members
11 Oct 2006 287 Registered office changed on 11/10/06 from: 1 marylebone high street london W1U 4NB