CRANBROOK HOLDINGS LIMITED

Company number 03634520

Date	Type	Description	View / Download
04 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2009	AA	Accounts made up to 30 September 2008	(1 page)
14 Oct 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
31 Jul 2008	AA	Accounts made up to 30 September 2007	(1 page)
16 Oct 2007	363a	Return made up to 18/09/07; full list of members	(2 pages)
26 Jul 2007	AA	Accounts made up to 30 September 2006	(2 pages)
18 Oct 2006	363a	Return made up to 18/09/06; full list of members	(2 pages)
01 Aug 2006	AA	Accounts made up to 30 September 2005	(1 page)
20 Oct 2005	363a	Return made up to 18/09/05; full list of members	(2 pages)
21 Jun 2005	AA	Accounts made up to 30 September 2004	(1 page)
06 Apr 2005	287	Registered office changed on 06/04/05 from: central house upper woburn place london	(1 page)
17 Mar 2005	AA	Accounts made up to 30 September 2003	(2 pages)
08 Oct 2004	363s	Return made up to 18/09/04; full list of members	(6 pages)
13 Oct 2003	363s	Return made up to 18/09/03; full list of members	(6 pages)
07 Jun 2003	AA	Accounts made up to 30 September 2002	(1 page)
07 Oct 2002	363s	Return made up to 18/09/02; full list of members	(6 pages)
28 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(1 page)
20 Nov 2001	363s	Return made up to 18/09/01; full list of members	(6 pages)
21 Jun 2001	AA	Accounts made up to 30 September 2000	(1 page)
15 Nov 2000	AA	Accounts made up to 30 September 1999	(1 page)
15 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
08 Nov 2000	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
08 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)