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CRAVEN HILL FLATS LIMITED

Company number 01868659

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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)
16 Jun 2004 363s Return made up to 17/04/04; full list of members
15 Oct 2003 AA Total exemption small company accounts made up to 24 December 2002
09 Jul 2003 288a New secretary appointed
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
09 Jul 2003 288b Secretary resigned;director resigned
13 May 2003 363s Return made up to 17/04/03; full list of members
30 Apr 2003 288b Director resigned
17 Jan 2003 288b Director resigned
28 Aug 2002 AA Total exemption small company accounts made up to 24 December 2001
14 May 2002 363s Return made up to 17/04/02; full list of members
12 Jun 2001 AA Accounts for a small company made up to 24 December 2000
11 May 2001 363s Return made up to 17/04/01; full list of members
19 Oct 2000 AA Accounts for a small company made up to 24 December 1999
19 Oct 2000 288a New director appointed
10 Jul 2000 363s Return made up to 17/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2000 88(2)R Ad 20/06/00--------- £ si 9000@1=9000 £ ic 5/9005
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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03 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jul 2000 123 £ nc 100/10000 20/06/00
02 Dec 1999 288a New secretary appointed
02 Dec 1999 288a New director appointed
02 Dec 1999 288b Secretary resigned;director resigned
06 Jul 1999 AA Accounts for a small company made up to 24 December 1998
26 Apr 1999 363s Return made up to 17/04/99; change of members