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CRANLEIGH DIGITAL LIMITED

Company number 04317811

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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)
05 Dec 2007 363a Return made up to 17/10/07; full list of members
04 Dec 2007 88(2)R Ad 29/06/07--------- £ si 175@1=175 £ ic 50/225
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Oct 2007 288a New director appointed
06 Aug 2007 288a New secretary appointed
06 Aug 2007 288b Secretary resigned
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288b Director resigned
23 Jul 2007 287 Registered office changed on 23/07/07 from: little barnfield, high street hawkhurst kent TN18 4PX
25 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2007 169 £ ic 60/50 05/05/07 £ sr 10@1=10
09 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2007 169 £ sr 10@1 10/05/06
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Dec 2006 363a Return made up to 17/10/06; full list of members
30 Jan 2006 MISC Amending date of delivery 169
03 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2006 169 £ sr 12@1 10/05/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2006 169 £ sr 6@1 10/05/04
03 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2006 169 £ sr 6@1 10/05/03
12 Dec 2005 363a Return made up to 17/10/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005