CRANESIDE MEWS LIMITED

Company number 03282969

Date	Type	Description	View / Download
04 Jan 1999	363s	Annual return made up to 22/11/98	(4 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 1998	AA	Accounts for a dormant company made up to 31 October 1997	(2 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: latchmere house 134-136 south street dorking surrey RH4 2EU	(1 page)
11 Aug 1998	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Aug 1998	363a	Annual return made up to 22/11/97	(6 pages)
27 Jul 1998	288b	Director resigned	(1 page)
27 Jul 1998	288b	Director resigned	(1 page)
27 Jul 1998	288b	Secretary resigned	(1 page)
27 Jul 1998	288a	New secretary appointed	(2 pages)
27 Jul 1998	288a	New director appointed	(2 pages)
27 Jul 1998	288a	New director appointed	(2 pages)
27 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288a	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
19 May 1998	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 1997	225	Accounting reference date shortened from 30/11/97 to 31/10/97 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
20 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Feb 1997	CERTNM	Company name changed holdpurpose property management LIMITED\certificate issued on 13/02/97	(3 pages)
12 Feb 1997	288b	Director resigned	(1 page)
12 Feb 1997	288b	Secretary resigned	(1 page)
12 Feb 1997	287	Registered office changed on 12/02/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Feb 1997	288a	New secretary appointed	(2 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288a	New director appointed	(3 pages)
22 Nov 1996	NEWINC	Incorporation	(10 pages)

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