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25 CRANBURY ROAD LIMITED

Company number 04073940

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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)
29 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2001	363s	Return made up to 19/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Dec 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
14 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2000	287	Registered office changed on 14/12/00 from: 1ST floor 14-18 city road cardiff CF24 3DL	View PDF Registered office changed on 14/12/00 from: 1ST floor 14-18 city road cardiff CF24 3DL - link opens in a new window - 1 page (1 page)
07 Nov 2000	CERTNM	Company name changed 50 colebrooke row freehold limit ed\certificate issued on 08/11/00	View PDF Company name changed 50 colebrooke row freehold limit ed\certificate issued on 08/11/00 - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
19 Sep 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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