CRAFTY COMPUTER PAPER LIMITED

Company number 05623228

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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)
03 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Mr Nicholas Beavon on 11 April 2011
17 Nov 2011 CH01 Director's details changed for Miss Lucy Beavon on 11 April 2011
17 Nov 2011 CH03 Secretary's details changed for Lucy Beavon on 11 April 2011
17 Nov 2011 AD02 Register inspection address has been changed from Unit 2 Wanlip Road Syston Leicester LE7 1PD United Kingdom
15 Apr 2011 AD01 Registered office address changed from Unit 2 Wanlip Road Industrial Estate Wanlip Road Syston Leicester LE7 1PD on 15 April 2011
07 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
07 Jan 2011 AD02 Register inspection address has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
07 Jan 2011 AA01 Current accounting period extended from 31 March 2011 to 31 August 2011
29 Jun 2010 SH20 Statement by directors
29 Jun 2010 SH19 Statement of capital on 29 June 2010
  • GBP 100
29 Jun 2010 CAP-SS Solvency statement dated 22/06/10
29 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2010 TM02 Termination of appointment of Prima Secretary Limited as a secretary
03 Jun 2010 TM01 Termination of appointment of Thomas Gaisford as a director
03 Jun 2010 TM01 Termination of appointment of Charlotte Gaisford as a director
03 Jun 2010 AP03 Appointment of Lucy Beavon as a secretary
03 Jun 2010 AP01 Appointment of Mr Nicholas Beavon as a director
03 Jun 2010 AP01 Appointment of Miss Lucy Beavon as a director
03 Jun 2010 AD01 Registered office address changed from Swinburne Mill Great Swinburne Hexham Northumberland NE48 4DQ on 3 June 2010
19 May 2010 AA Total exemption full accounts made up to 31 March 2010
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed