7-12 CRANWORTH GARDENS LIMITED

Company number 03285125

Date	Type	Description	View / Download
16 Dec 1999	363s	Return made up to 28/11/99; full list of members	(8 pages)
19 Nov 1999	AA	Accounts for a dormant company made up to 28 February 1999	(1 page)
18 Dec 1998	363s	Return made up to 28/11/98; full list of members 363(288) ‐ Director resigned	(9 pages)
21 Oct 1998	288a	New director appointed	(2 pages)
28 Sep 1998	AA	Accounts for a dormant company made up to 28 February 1998	(1 page)
28 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Apr 1998	363s	Return made up to 28/11/97; full list of members; amend 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
27 Nov 1997	363s	Return made up to 28/11/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 4@1=4 £ ic 2/6	(2 pages)
17 Sep 1997	225	Accounting reference date extended from 30/11/97 to 28/02/98	(1 page)
20 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	288b	Secretary 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
17 Mar 1997	288b	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
17 Mar 1997	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
17 Mar 1997	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
17 Mar 1997	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
17 Mar 1997	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
17 Mar 1997	288a	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
17 Mar 1997	287	Registered office changed on 17/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP 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
07 Feb 1997	CERTNM	Company name changed pointgale LIMITED\certificate issued on 10/02/97	(2 pages)
07 Feb 1997	123	Nc inc already adjusted 03/02/97	(1 page)
07 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Nov 1996	NEWINC	Incorporation	(14 pages)

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