62 CRANBROOK ROAD (MANAGEMENT) LIMITED

Company number 01611803

Date	Type	Description	View / Download
12 Jan 2000	288b	Director resigned	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jan 2000	AA	Full accounts made up to 5 April 1999	(6 pages)
18 Dec 1998	363s	Return made up to 31/12/98; no change 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
03 Nov 1998	AA	Full accounts made up to 5 April 1998	(6 pages)
27 Jan 1998	AA	Full accounts made up to 5 April 1997	(6 pages)
27 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
30 Dec 1997	363s	Return made up to 31/12/97; full list of members	(12 pages)
10 Oct 1997	288a	New director appointed	(2 pages)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288a	New director appointed	(2 pages)
07 Feb 1997	AA	Full accounts made up to 5 April 1996	(8 pages)
07 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
07 Feb 1996	AA	Accounts for a small company made up to 5 April 1995	(6 pages)
15 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
22 Feb 1995	363s	Return made up to 31/12/94; no change 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
31 May 1994	AA	Accounts for a small company made up to 5 April 1994 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
31 May 1994	AA	Accounts for a small company made up to 5 April 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
16 Feb 1994	363s	Return made up to 31/12/93; 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
18 Feb 1993	288	Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed 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
18 Feb 1993	363s	Return made up to 31/12/92; no change 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
10 Feb 1993	AA	Full accounts made up to 5 April 1992 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
20 Jul 1992	363b	Return made up to 31/12/91; no change 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

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