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CRACKERJACK LIMITED

Company number 04775441

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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)
18 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Jul 2014 CC04 Statement of company's objects
16 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 4
07 Apr 2014 TM01 Termination of appointment of Carol Wood as a director
06 Feb 2014 AP01 Appointment of Mr Darren Leslie Ballard as a director
28 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 2
14 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
27 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
17 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Maxine Louise Wood on 20 May 2010
24 May 2010 AD02 Register inspection address has been changed
24 May 2010 CH01 Director's details changed for Carol Wood on 20 May 2010
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
20 May 2009 363a Return made up to 20/05/09; full list of members
25 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
23 May 2008 363a Return made up to 22/05/08; full list of members
28 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
14 Jun 2007 363a Return made up to 23/05/07; full list of members
08 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
19 Jul 2006 363a Return made up to 23/05/06; full list of members