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CRAFT MARKETING LIMITED

Company number 05901194

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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)
14 Jul 2010 AA Accounts for a small company made up to 31 March 2010
20 May 2010 AUD Auditor's resignation
10 May 2010 AUD Auditor's resignation
17 Jan 2010 AA Accounts for a small company made up to 31 March 2009
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2009 MEM/ARTS Memorandum and Articles of Association
19 Aug 2009 363a Return made up to 09/08/09; full list of members
18 Aug 2009 288c Director's change of particulars / david edwards / 18/08/2009
15 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2009 288b Appointment terminate, director and secretary angus john matheson logged form
23 Mar 2009 169 Gbp ic 480001/400001\18/02/09\gbp sr 80000@1=80000\
26 Feb 2009 288b Appointment terminated director and secretary angus matheson
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Aug 2008 AA Accounts for a small company made up to 31 March 2008
14 Aug 2008 363a Return made up to 09/08/08; full list of members
11 Jan 2008 288a New director appointed
28 Nov 2007 363a Return made up to 09/08/07; full list of members; amend
21 Aug 2007 363a Return made up to 09/08/07; full list of members
31 Jul 2007 AA Accounts for a small company made up to 31 March 2007
28 Mar 2007 88(2)R Ad 01/03/07--------- £ si 456000@1=456000 £ ic 1/456001
28 Mar 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
19 Mar 2007 123 Nc inc already adjusted 01/03/07