CRANFIELD CONFERENCE CENTRE LIMITED

Company number 02873718

Date	Type	Description	View / Download
29 Sep 1998	288a	New director appointed	(2 pages)
20 Jul 1998	288a	New secretary appointed	(2 pages)
20 Jul 1998	288b	Secretary resigned	(1 page)
14 Nov 1997	363s	Return made up to 19/11/97; full list of members	(8 pages)
10 Oct 1997	AA	Full accounts made up to 31 July 1997	(12 pages)
13 Aug 1997	288a	New director appointed	(2 pages)
14 May 1997	287	Registered office changed on 14/05/97 from: cranfield university cranfield bedford MK43 0AL	(1 page)
18 Mar 1997	AA	Full accounts made up to 31 July 1996	(12 pages)
14 Nov 1996	363s	Return made up to 19/11/96; no change of members	(4 pages)
10 Jan 1996	AA	Full accounts made up to 31 July 1995	(12 pages)
30 Nov 1995	363s	Return made up to 19/11/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Sep 1995	288	Director resigned	(2 pages)
14 Jun 1995	288	Director resigned	(2 pages)
15 May 1995	AA	Accounts for a dormant company made up to 31 July 1994	(1 page)
15 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
21 Jan 1995	395	Particulars of mortgage/charge 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 Jan 1995	395	Particulars of mortgage/charge 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
15 Nov 1994	363s	Return made up to 19/11/94; full list of members 363(288) ‐ Secretary's particulars changed 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 Aug 1994	288	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
22 Jul 1994	288	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
22 Jul 1994	288	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
22 Jul 1994	288	Director resigned 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
22 Jul 1994	288	Secretary resigned;new secretary 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
22 Jul 1994	288	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
21 Jul 1994	CERTNM	Company name changed charmworth LIMITED\certificate issued on 22/07/94 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