CRANDMILL LIMITED

Company number 02475767

Date	Type	Description	View / Download
16 Apr 1996	288	New director appointed	(4 pages)
16 Apr 1996	288	New director appointed	(4 pages)
14 Feb 1996	363s	Return made up to 07/01/96; full list of members	(8 pages)
13 Apr 1995	AA	Full group accounts made up to 30 June 1994	(11 pages)
14 Mar 1995	287	Registered office changed on 14/03/95 from: above asteys,terminus buildings wood street cardiff CF1 1NH	(1 page)
14 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
14 Mar 1995	288	New director appointed	(2 pages)
14 Mar 1995	288	New director appointed	(2 pages)
13 Feb 1995	88(2)R	Ad 31/01/95--------- £ si 9500@1=9500 £ ic 30000/39500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	123	Nc inc already adjusted 14/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
30 Jan 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
17 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	363s	Return made up to 07/01/95; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
31 Oct 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1994	363s	Return made up to 07/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1993	AA	Full accounts made up to 30 June 1992	(9 pages)
04 Feb 1993	363s	Return made up to 28/01/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1992	AA	Accounts for a small company made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1992	287	Registered office changed on 11/03/92 from: 14 st. John street cardiff south glamorgan CF1 2DL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1992	363s	Return made up to 04/02/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1991	363a	Return made up to 21/02/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document