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CRAFTIME LIMITED

Company number 04682278

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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)
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Mar 2004 363a Return made up to 28/02/04; full list of members
18 Dec 2003 288a New director appointed
27 Aug 2003 288b Secretary resigned
20 Aug 2003 288a New secretary appointed
15 Aug 2003 287 Registered office changed on 15/08/03 from: 22 duke street arnold nottingham NG5 6GQ
29 Jul 2003 88(2)R Ad 19/06/03--------- £ si 50@1=50 £ ic 150/200
29 Jul 2003 SA Statement of affairs
25 Jun 2003 288a New secretary appointed
25 Jun 2003 288b Secretary resigned
25 Jun 2003 88(2)R Ad 08/06/03--------- £ si 51@1=51 £ ic 99/150
25 Jun 2003 88(2)R Ad 28/02/03--------- £ si 98@1=98 £ ic 1/99
25 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2003 CERTNM Company name changed lawton james LIMITED\certificate issued on 24/06/03
08 Jun 2003 288b Director resigned
05 Jun 2003 395 Particulars of mortgage/charge
29 May 2003 288b Director resigned
29 May 2003 288a New director appointed
06 May 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New secretary appointed
22 Apr 2003 288b Secretary resigned;director resigned
14 Apr 2003 MEM/ARTS Memorandum and Articles of Association
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association