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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)
01 Feb 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
12 Oct 2004 363s Return made up to 17/10/04; full list of members
10 Sep 2004 AA Accounts for a small company made up to 29 February 2004
01 Jun 2004 88(3) Particulars of contract relating to shares
01 Jun 2004 88(2)R Ad 12/06/02--------- £ si 98@1
25 May 2004 363s Return made up to 17/10/03; full list of members; amend
23 Oct 2003 363s Return made up to 17/10/03; full list of members
21 Sep 2003 AA Accounts for a small company made up to 28 February 2003
20 Mar 2003 169 £ ic 100/94 21/01/03 £ sr 6@1=6
02 Jan 2003 363s Return made up to 06/11/02; full list of members
09 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2002 225 Accounting reference date extended from 30/11/02 to 28/02/03
21 Nov 2001 288a New secretary appointed
21 Nov 2001 288a New director appointed
21 Nov 2001 288b Director resigned
21 Nov 2001 288b Secretary resigned
06 Nov 2001 NEWINC Incorporation