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CRANFIELD BUSINESS RECOVERY LIMITED

Company number 04328632

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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)
12 Oct 2007 MEM/ARTS Memorandum and Articles of Association
12 Oct 2007 MEM/ARTS Memorandum and Articles of Association
12 Oct 2007 MEM/ARTS Memorandum and Articles of Association
12 Oct 2007 MEM/ARTS Memorandum and Articles of Association
12 Oct 2007 MEM/ARTS Memorandum and Articles of Association
12 Oct 2007 MEM/ARTS Memorandum and Articles of Association
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2007 CERTNM Company name changed cranfield recovery LIMITED\certificate issued on 03/10/07
26 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
09 Jan 2007 363s Return made up to 26/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/01/07
24 Nov 2006 287 Registered office changed on 24/11/06 from: 2 hawkes drive warwick warwickshire CV34 6LX
04 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Mar 2006 363s Return made up to 26/11/05; full list of members
05 Dec 2005 288c Secretary's particulars changed
06 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 26/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Nov 2004 287 Registered office changed on 19/11/04 from: 4 castle street warwick warwickshire CV34 4BP
16 Jun 2004 288b Secretary resigned
16 Jun 2004 288a New secretary appointed
02 Jun 2004 AA Accounts for a small company made up to 31 December 2003
09 Dec 2003 363s Return made up to 26/11/03; full list of members
05 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Mar 2003 363s Return made up to 26/11/02; full list of members
09 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02