KRAFIELD MANAGEMENT LIMITED

Company number 04309855

Date	Type	Description	View / Download
30 Dec 2003	288a	New director appointed
22 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002
19 Sep 2003	288c	Secretary's particulars changed
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
09 Jul 2003	244	Delivery ext'd 3 mth 31/12/02
23 Apr 2003	288c	Director's particulars changed
05 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2002	363s	Return made up to 24/10/02; full list of members 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
17 Sep 2002	88(2)R	Ad 18/03/02--------- £ si 999@1=999 £ ic 1/1000 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
28 Aug 2002	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 Document
03 Jan 2002	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 Document
03 Jan 2002	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 Document
20 Dec 2001	287	Registered office changed on 20/12/01 from: 788-790 finchley road london NW11 7TJ 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
20 Dec 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02 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
20 Dec 2001	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 Document
20 Dec 2001	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 Document
20 Dec 2001	123	Nc inc already adjusted 14/12/01 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
20 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association 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
24 Oct 2001	NEWINC	Incorporation	(18 pages)

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