CRANFORD CONTROLS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 27/02/1327 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/03/129 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD RUSH / 09/03/2012 |
| 09/03/129 March 2012 | SAIL ADDRESS CREATED |
| 09/03/129 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LAWSON / 09/03/2012 |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 14/07/1114 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MRS BRENDA RUSH |
| 02/12/102 December 2010 | SECRETARY APPOINTED NIGEL GORDON PARK |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY BRENDA RUSH |
| 09/03/109 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0819 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/07/07 |
| 21/04/0721 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: G OFFICE CHANGED 21/04/07 UNIT 3 PATTENDEN BUSINESS CENTRE PATTENDEN LANE, MARDEN TONBRIDGE KENT TN12 9QS |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: G OFFICE CHANGED 06/03/00 UNIT 4 DURGATE LODGE CLAPPER LANE, STAPLEHURST TONBRIDGE KENT TN12 0JS |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9817 April 1998 | COMPANY NAME CHANGED COSTHOME LIMITED CERTIFICATE ISSUED ON 20/04/98 |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: G OFFICE CHANGED 09/04/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 |
| 07/04/987 April 1998 | NC INC ALREADY ADJUSTED 27/03/98 |
| 07/04/987 April 1998 | � NC 1000/100000 27/03 |
| 09/03/989 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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