CRANDMILL LIMITED

Company number 02475767

Date	Type	Description	View / Download
16 Mar 2001	288a	New director appointed	(5 pages)
16 Mar 2001	287	Registered office changed on 16/03/01 from: hilton international maple court central park reeds cres, watford hertfordshire WD1 1HZ	(1 page)
16 Mar 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
08 Feb 2001	88(2)R	Ad 18/12/00--------- £ si 192406@1=192406 £ ic 169500/361906	(2 pages)
08 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	395	Particulars of mortgage/charge	(45 pages)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
04 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
04 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
03 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
23 Aug 2000	225	Accounting reference date shortened from 04/04/00 to 31/12/99	(1 page)
15 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	363a	Return made up to 30/05/00; full list of members	(7 pages)
23 Mar 2000	288b	Director resigned	(1 page)
30 Jan 2000	AA	Full accounts made up to 4 April 1999	(15 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New director appointed	(5 pages)

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