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Company Documents

DateDescription
06/11/136 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/09/132 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT CRAGG / 02/09/2013

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CRAGG / 02/09/2013

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04/06/134 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/06/126 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 1 WASHINGTON STREET GAINSBOROUGH LINCOLNSHIRE DN21 1DP

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CRAGG / 01/10/2009

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN CRAGG

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN CRAGG

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30/06/0930 June 2009 SECRETARY APPOINTED MR DAVID CRAGG

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22/06/0922 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CRAGG / 31/05/2009

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAGG / 31/05/2009

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22/06/0922 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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05/06/085 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY SUSAN HUNT

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04/06/084 June 2008 SECRETARY APPOINTED MR JONATHAN CRAGG

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09/05/089 May 2008 DIRECTOR APPOINTED DAVID ROBERT CRAGG

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03/09/073 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/0722 August 2007 COMPANY NAME CHANGED JONATHAN CRAGG MECHANICAL DESIGN & PROJECTS LIMITED CERTIFICATE ISSUED ON 22/08/07

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13/07/0713 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 NEW SECRETARY APPOINTED

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13/07/0713 July 2007 SECRETARY RESIGNED

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04/06/074 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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