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36 CRANLEY GARDENS LIMITED

Company number 03209036

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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)
05 Apr 2008 287 Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR
19 Sep 2007 288a New director appointed
19 Sep 2007 288b Director resigned
14 Jul 2007 363s Return made up to 07/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2007 AA Accounts for a dormant company made up to 23 March 2007
26 Feb 2007 288a New director appointed
09 Feb 2007 288a New director appointed
31 Aug 2006 AA Accounts for a dormant company made up to 23 March 2006
11 Jul 2006 363s Return made up to 07/06/06; full list of members
16 Mar 2006 288b Director resigned
10 Nov 2005 AA Accounts for a dormant company made up to 23 March 2005
28 Jun 2005 363s Return made up to 07/06/05; full list of members
22 Jul 2004 AA Accounts for a dormant company made up to 23 March 2004
30 Jun 2004 363s Return made up to 07/06/04; full list of members
12 Nov 2003 AA Accounts for a dormant company made up to 23 March 2003
07 Jul 2003 363s Return made up to 07/06/03; full list of members
06 Dec 2002 AA Accounts for a dormant company made up to 23 March 2002
11 Sep 2002 288a New director appointed
28 Jun 2002 363s Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2002 MEM/ARTS Memorandum and Articles of Association
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 AA Total exemption small company accounts made up to 23 March 2001
06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2001 363s Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Feb 2001 288b Director resigned