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CRACKNORE POWER LIMITED

Company number 05104559

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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)
23 Apr 2010 CH01 Director's details changed for Colin Roderick Banyard on 10 April 2010
07 Apr 2010 CH03 Secretary's details changed for Jacqueline Anne Burns on 1 March 2010
16 Mar 2010 CH01 Director's details changed for Colin Roderick Banyard on 1 February 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 19/04/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 288c Secretary's change of particulars / jacqueline burns / 05/12/2008
13 May 2008 363a Return made up to 19/04/08; full list of members
06 Feb 2008 288c Director's particulars changed
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
11 May 2007 363a Return made up to 19/04/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned
25 Apr 2006 363a Return made up to 19/04/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 May 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
05 May 2005 363a Return made up to 19/04/05; full list of members
05 May 2005 88(2)R Ad 09/07/04--------- £ si 449@1=449 £ ic 551/1000
05 May 2005 88(2)R Ad 09/07/04--------- £ si 550@1=550 £ ic 1/551
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed;new director appointed
07 Jan 2005 MEM/ARTS Memorandum and Articles of Association
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name