- Company Overview for CRAVENHALL LTD (05120767)
- Filing history for CRAVENHALL LTD (05120767)
- People for CRAVENHALL LTD (05120767)
- More for CRAVENHALL LTD (05120767)
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) |
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23 Sep 2008 | MA | Memorandum and Articles of Association | |
23 Sep 2008 | RESOLUTIONS |
Resolutions
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01 Aug 2008 | 288a | Director appointed natalia shachkova | |
16 May 2008 | 363a | Return made up to 06/05/08; full list of members | |
16 May 2008 | 287 | Registered office changed on 16/05/2008 from suite 1 south house lodge maldon essex CM9 6PP | |
16 May 2008 | 353 | Location of register of members | |
16 May 2008 | 190 | Location of debenture register | |
26 Mar 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
08 Feb 2008 | 287 | Registered office changed on 08/02/08 from: 119-123 sandycombe road richmond surrey TW9 2EP | |
15 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
15 Jun 2007 | 363a | Return made up to 06/05/07; full list of members | |
22 Jan 2007 | 287 | Registered office changed on 22/01/07 from: carlton house 101 new london road chelmsford essex CM2 0PP | |
22 Jan 2007 | 288b | Secretary resigned | |
22 Jan 2007 | 288b | Director resigned | |
22 Jan 2007 | 288a | New director appointed | |
22 Jan 2007 | 288a | New secretary appointed | |
11 Oct 2006 | 363a | Return made up to 06/05/06; full list of members | |
01 Sep 2006 | 225 | Accounting reference date shortened from 31/05/06 to 31/03/06 | |
20 Apr 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
26 Jul 2005 | 363s | Return made up to 06/05/05; full list of members | |
05 Apr 2005 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Apr 2005 | 288a | New director appointed | |
01 Apr 2005 | 288a | New secretary appointed | |
02 Jun 2004 | 287 | Registered office changed on 02/06/04 from: 39A leicester road salford manchester M7 4AS | |
21 May 2004 | 288b | Secretary resigned |