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CRADLEY ENTERPRISE CENTRE LIMITED

Company number 07289680

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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)
05 Jan 2015 TM01 Termination of appointment of Kerry Clay as a director on 11 December 2014
05 Jan 2015 TM02 Termination of appointment of Kerry Clay as a secretary on 12 December 2014
05 Jan 2015 TM01 Termination of appointment of Barbara Gail Bowden as a director on 12 December 2014
02 Jan 2015 SH08 Change of share class name or designation
02 Jan 2015 CC04 Statement of company's objects
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2014 SH20 Statement by Directors
31 Dec 2014 CAP-SS Solvency Statement dated 15/12/14
31 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2014 AA Accounts for a small company made up to 30 September 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,507
24 Jun 2014 AP03 Appointment of Mrs Kerry Clay as a secretary
24 Jun 2014 TM02 Termination of appointment of Mark Harris as a secretary
24 Jun 2014 AP03 Appointment of Mrs Kerry Clay as a secretary
24 Jun 2014 TM02 Termination of appointment of Mark Harris as a secretary
09 Jan 2014 AA Accounts for a small company made up to 30 September 2013
10 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
19 Apr 2013 AA Accounts for a small company made up to 30 September 2012
04 Jan 2013 AP01 Appointment of Mrs Denise Anne Mccarron as a director
04 Jan 2013 AP01 Appointment of Mrs Kerry Clay as a director
19 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
01 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
13 May 2011 AP03 Appointment of Mark Harris as a secretary
02 Feb 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011