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55 CRANES PARK (MANAGEMENT) LIMITED

Company number 01789491

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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)
10 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Oct 1994 AA Accounts for a dormant company made up to 1 November 1993
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Request DocumentAccounts for a dormant company made up to 1 November 1993
19 Sep 1994 288 Secretary's particulars changed;secretary resigned;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;secretary resigned;director resigned;new director appointed
19 Sep 1994 363b Return made up to 12/07/94; full list of members
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Request DocumentReturn made up to 12/07/94; full list of members
19 Dec 1993 AA Accounts for a dormant company made up to 1 November 1992
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Request DocumentAccounts for a dormant company made up to 1 November 1992
13 Dec 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Aug 1993 363s Return made up to 20/07/93; no change of members
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Request DocumentReturn made up to 20/07/93; no change of members
12 Nov 1992 363s Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members
21 Oct 1992 AA Accounts for a dormant company made up to 1 November 1991
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Request DocumentAccounts for a dormant company made up to 1 November 1991
02 Oct 1991 363b Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members
11 Mar 1991 AA Accounts for a dormant company made up to 1 November 1990
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Request DocumentAccounts for a dormant company made up to 1 November 1990
11 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 01/11
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Request DocumentAccounting reference date shortened from 31/03 to 01/11
13 Feb 1991 363a Return made up to 01/11/90; no change of members
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Request DocumentReturn made up to 01/11/90; no change of members
09 Nov 1989 363 Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members
23 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1989 AA Accounts for a dormant company made up to 20 July 1989
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Request DocumentAccounts for a dormant company made up to 20 July 1989
26 Jul 1988 363 Return made up to 14/07/88; no change of members
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Request DocumentReturn made up to 14/07/88; no change of members
20 Jul 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Jul 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
28 Oct 1987 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
04 Aug 1987 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
04 Aug 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987