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ROSS CRANFIELD LIMITED

Company number 03647430

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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)
23 Jan 2001 363s Return made up to 09/10/00; full list of members
22 Jun 2000 225 Accounting reference date extended from 31/10/99 to 31/12/99
26 Nov 1999 288a New secretary appointed
25 Nov 1999 363s Return made up to 09/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 1998 MEM/ARTS Memorandum and Articles of Association
09 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
15 Oct 1998 287 Registered office changed on 15/10/98 from: 17 city business centre lower road london SE16 1AA
15 Oct 1998 288b Secretary resigned
15 Oct 1998 288b Director resigned
09 Oct 1998 NEWINC Incorporation