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CRAGRATS (UK) LIMITED

Company number 05028754

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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)
09 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr William John Akerman on 1 January 2012
15 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 1.11
01 Dec 2010 CERTNM Company name changed SPEAKEASY4SCHOOLS LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-24
01 Dec 2010 CONNOT Change of name notice
20 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for William John Akerman on 19 February 2010
25 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
12 May 2009 AA Total exemption small company accounts made up to 31 January 2008
10 Apr 2009 288b Appointment terminated secretary julie akerman
03 Apr 2009 88(2) Ad 29/01/09\gbp si 10@0.01=0.1\gbp ic 0.9/1\
19 Mar 2009 363a Return made up to 28/01/09; full list of members
12 Mar 2009 363a Return made up to 28/01/08; full list of members
12 Mar 2009 88(2) Ad 02/05/07\gbp si 80@0.01=0.8\gbp ic 0.02/0.82\
06 Mar 2009 MISC ML28 to remove from 122 and 88(2) rec'd on 15/11/07
06 Mar 2009 MISC Court order for removal of form 122 and 88(2)
22 Dec 2008 287 Registered office changed on 22/12/2008 from the atrium business centre curtis road dorking surrey RH4 1XA
19 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Feb 2007 363a Return made up to 28/01/07; full list of members
19 Feb 2007 288c Director's particulars changed
19 Feb 2007 288c Secretary's particulars changed
05 Feb 2007 287 Registered office changed on 05/02/07 from: 14 highlands avenue leatherhead surrey KT22 8NN