CRANBOURNE PROPERTIES LIMITED

Company number 03979798

Date	Type	Description	View / Download
08 May 2004	363s	Return made up to 25/04/04; change of members	(6 pages)
03 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
29 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
09 May 2003	363s	Return made up to 25/04/03; full list of members	(6 pages)
17 May 2002	363s	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 May 2002	288a	New director appointed	(2 pages)
19 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
15 Mar 2002	288a	New secretary appointed	(2 pages)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Secretary resigned	(1 page)
23 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
03 Jul 2001	363s	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 03/07/01	(6 pages)
26 Jun 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
30 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: temple house 20 holywell row london EC2A 4XH	(1 page)
05 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
01 Jun 2000	CERTNM	Company name changed hawkbright investments LIMITED\certificate issued on 02/06/00	(2 pages)
30 May 2000	288b	Secretary resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New secretary appointed	(2 pages)
25 Apr 2000	NEWINC	Incorporation	(10 pages)

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