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JOHN CRADDOCK LIMITED

Company number 01488564

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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)
01 Jun 2007 363s Return made up to 17/02/07; change of members; amend
21 Feb 2007 363a Return made up to 17/02/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
09 May 2006 88(3) Particulars of contract relating to shares
09 May 2006 88(2)R Ad 04/04/06--------- £ si 200@1=200 £ ic 4500/4700
09 May 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 200 @ £1 04/04/06
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 04/04/06
09 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 123 £ nc 5000/15000 04/04/06
17 Feb 2006 363a Return made up to 17/02/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
24 Jan 2005 363s Return made up to 31/12/04; full list of members
12 Oct 2004 AA Accounts for a small company made up to 29 February 2004
13 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 13/01/04
24 Oct 2003 AA Accounts for a small company made up to 28 February 2003
20 Jan 2003 363s Return made up to 31/12/02; full list of members
25 Oct 2002 AA Accounts for a small company made up to 28 February 2002
21 Jan 2002 363s Return made up to 31/12/01; full list of members
05 Dec 2001 AA Accounts for a small company made up to 28 February 2001
11 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Dec 2000 AA Accounts for a small company made up to 28 February 2000