36 CRANLEY GARDENS LIMITED

Company number 03209036

Date	Type	Description	View / Download
04 Jan 2001	288b	Director resigned	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 45 pont street london SW1X 0BX	(1 page)
17 Nov 2000	AA	Accounts for a small company made up to 23 March 2000	(6 pages)
25 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	363s	Return made up to 07/06/00; full list of members	(10 pages)
26 Jan 2000	AA	Accounts for a small company made up to 23 March 1999	(6 pages)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	363s	Return made up to 07/06/99; full list of members 363(288) ‐ Director resigned	(6 pages)
24 Apr 1999	AA	Full accounts made up to 23 March 1998	(12 pages)
26 Jan 1999	225	Accounting reference date shortened from 24/03/98 to 23/03/98	(1 page)
27 Jul 1998	363s	Return made up to 07/06/98; change of members 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
12 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
27 Jan 1998	288b	Director resigned	(1 page)
25 Jan 1998	AA	Accounts for a dormant company made up to 24 March 1997	(1 page)
28 Nov 1997	122	Nc dec already adjusted 19/09/97	(1 page)
07 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
02 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
02 Nov 1997	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
02 Nov 1997	225	Accounting reference date shortened from 30/06/97 to 24/03/97	(1 page)
02 Nov 1997	88(2)R	Ad 14/10/97--------- £ si 4@1=4 £ ic 2/6	(2 pages)

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