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CRACKNORE INVESTMENT LIMITED

Company number 05312903

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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)
19 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Jan 2010 AP03 Appointment of Jacqueline Anne Burns as a secretary
08 Jan 2010 TM02 Termination of appointment of Ian Steer as a secretary
23 Dec 2009 AA Accounts for a small company made up to 31 March 2009
09 Dec 2009 TM01 Termination of appointment of David Merson as a director
13 Aug 2009 288a Director appointed david todd merson
28 Jan 2009 363a Return made up to 14/12/08; full list of members
22 Dec 2008 AA Accounts for a small company made up to 31 March 2008
18 Dec 2008 288b Appointment terminated secretary jacqueline burns
18 Dec 2008 288a Secretary appointed jacqueline anne burns
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008 288c Director's particulars changed
08 Jan 2008 363a Return made up to 14/12/07; full list of members
06 Dec 2007 AA Accounts for a small company made up to 31 March 2007
03 May 2007 88(2)R Ad 28/03/07--------- £ si 1000@.01=10 £ ic 1000/1010
03 May 2007 123 Nc inc already adjusted 28/03/07
03 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 363a Return made up to 14/12/06; full list of members
13 Oct 2006 AA Accounts for a small company made up to 31 March 2006