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CRAFTER'S COMPANION LIMITED

Company number 05734881

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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)
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Oct 2009 122 Div
24 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Division
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2009 353 Location of register of members
03 Apr 2009 363a Return made up to 08/03/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jun 2008 MEM/ARTS Memorandum and Articles of Association
30 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 17/03/2008
30 Jun 2008 123 Nc inc already adjusted 17/03/08
30 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2008 363a Return made up to 08/03/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Oct 2007 288c Secretary's particulars changed;director's particulars changed
27 Mar 2007 363a Return made up to 08/03/07; full list of members
26 Mar 2007 288c Director's particulars changed
26 Mar 2007 288c Secretary's particulars changed;director's particulars changed
26 Mar 2007 288c Secretary's particulars changed;director's particulars changed
07 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
08 Mar 2006 NEWINC Incorporation