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CRADGROVE LIMITED

Company number 05494946

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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)
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 53
19 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 CC04 Statement of company's objects
25 Jan 2010 AA Full accounts made up to 5 April 2009
20 Oct 2009 CH01 Director's details changed for John Leonard Boyton on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Neil Andrew Forster on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Sarah Cruickshank on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Matthew Taylor Bugden on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Sebastian James Speight on 1 October 2009
17 Oct 2009 CH01 Director's details changed for James Henry Michael Clayton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Duncan Murray Reid on 1 October 2009
15 Jun 2009 288b Appointment terminated director patrick mckenna
12 Jun 2009 288a Director appointed sebastian james speight
09 Jun 2009 288a Director appointed matthew taylor bugden
04 Jun 2009 288a Director appointed james henry michael clayton
26 Feb 2009 363a Return made up to 30/01/09; full list of members
05 Feb 2009 AA Full accounts made up to 5 April 2008
01 Sep 2008 288a Director appointed neil andrew forster
07 Jul 2008 363a Return made up to 29/06/08; full list of members
14 May 2008 288b Appointment terminated director susan ford
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 52
11 Jan 2008 AA Full accounts made up to 5 April 2007
29 Dec 2007 395 Particulars of mortgage/charge
29 Dec 2007 395 Particulars of mortgage/charge