CRADLEY GROUP HOLDINGS PLC

Company number 00171081

Date	Type	Description	View / Download
27 Sep 2003	288b	Secretary resigned	(1 page)
16 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
01 Apr 2003	353a	Location of register of members (non legible)	(1 page)
11 Mar 2003	288b	Director resigned	(1 page)
27 Feb 2003	363a	Return made up to 22/12/02; bulk list available separately	(9 pages)
07 Jan 2003	288a	New secretary appointed	(2 pages)
02 Jan 2003	288a	New secretary appointed	(2 pages)
31 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
31 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	288a	New director appointed	(2 pages)
18 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	(37 pages)
26 Jul 2002	169	£ ic 3261057/3235861 11/06/02 £ sr 251966@.1=25196	(1 page)
21 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(35 pages)
10 Jan 2002	363a	Return made up to 22/12/01; full list of members	(47 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2001	363s	Return made up to 22/12/00; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
02 Jan 2001	AA	Full group accounts made up to 30 June 2000	(30 pages)
10 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
10 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(43 pages)
23 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2000	363s	Return made up to 22/12/99; bulk list available separately	(8 pages)