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CRANBROOK ROWAN MANAGEMENT LIMITED

Company number 02283089

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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)
22 May 2000 288a New secretary appointed
15 Mar 2000 363s Annual return made up to 12/02/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
08 Nov 1999 288b Director resigned
08 Nov 1999 288b Secretary resigned
04 Aug 1999 AA Full accounts made up to 31 December 1998
01 Jun 1999 353 Location of register of members
31 Mar 1999 288a New secretary appointed;new director appointed
13 Mar 1999 363s Annual return made up to 12/02/99
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Feb 1999 288b Secretary resigned;director resigned
22 Sep 1998 288a New secretary appointed;new director appointed
11 Sep 1998 288b Director resigned
11 Sep 1998 288b Director resigned
11 Sep 1998 325 Location of register of directors' interests
06 Jul 1998 AA Full accounts made up to 31 December 1997
21 Apr 1998 363s Annual return made up to 12/02/98
10 Nov 1997 AA Full accounts made up to 31 December 1996
22 Jun 1997 288b Director resigned
06 Mar 1997 363s Annual return made up to 12/02/97
18 Dec 1996 288a New director appointed
12 Dec 1996 288a New secretary appointed;new director appointed
12 Dec 1996 288b Secretary resigned;director resigned
12 Dec 1996 288a New director appointed
12 Dec 1996 288a New director appointed
12 Dec 1996 288a New director appointed
12 Dec 1996 288a New director appointed