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CRAYFERN LIMITED

Company number 08733415

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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	AP03	Appointment of Mr Daniel Kevin Stern as a secretary on 1 January 2015	View PDF Appointment of Mr Daniel Kevin Stern as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 December 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
26 Jun 2014	MR01	Registration of charge 087334150003	View PDF Registration of charge 087334150003 - link opens in a new window - 55 pages (55 pages)
24 Jun 2014	MR01	Registration of charge 087334150002	View PDF Registration of charge 087334150002 - link opens in a new window - 16 pages (16 pages)
24 Jan 2014	AP01	Appointment of Mr Geoffrey Murrain as a director	View PDF Appointment of Mr Geoffrey Murrain as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	MR01	Registration of charge 087334150001	View PDF Registration of charge 087334150001 - link opens in a new window - 10 pages (10 pages)
31 Oct 2013	CERTNM	Company name changed beaconsfield finance LTD\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution	View PDF Company name changed beaconsfield finance LTD\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-15 GBP 1	View PDF Incorporation Statement of capital on 2013-10-15 GBP 1 - link opens in a new window - 24 pages (24 pages)

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