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ALCRAFIELD LIMITED

Company number 00931392

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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)
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 AA Full accounts made up to 31 March 2004
26 Jan 2005 363a Return made up to 31/12/04; full list of members
09 Aug 2004 288b Director resigned
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
19 Mar 2004 AUD Auditor's resignation
05 Feb 2004 363a Return made up to 31/12/03; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
30 Jan 2004 395 Particulars of mortgage/charge
21 Feb 2003 363a Return made up to 31/12/02; full list of members
05 Feb 2003 AA Full accounts made up to 31 March 2002
24 Jun 2002 288c Director's particulars changed
24 Jun 2002 288c Secretary's particulars changed;director's particulars changed
30 May 2002 287 Registered office changed on 30/05/02 from: po box 122 fairweather green thornton green bradford west yorkshire BD8 0HZ
25 Mar 2002 363a Return made up to 31/12/01; no change of members
02 Feb 2002 AA Full accounts made up to 31 March 2001
23 Apr 2001 363a Return made up to 31/12/00; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
03 May 2000 AA Full accounts made up to 31 March 1999
08 Feb 2000 363a Return made up to 31/12/99; full list of members
06 Apr 1999 363a Return made up to 31/12/98; no change of members
26 Mar 1999 AA Full accounts made up to 31 March 1998
12 Jun 1998 363a Return made up to 31/12/97; full list of members
02 Jun 1998 288a New director appointed