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CRAIGLANDS MANAGEMENT COMPANY LIMITED

Company number 04092768

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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)
09 Apr 2005 287 Registered office changed on 09/04/05 from: martindale penrose wadebridge cornwall PL27 7TB
08 Apr 2005 288c Secretary's particulars changed;director's particulars changed
02 Nov 2004 363s Return made up to 19/10/04; full list of members
14 Jul 2004 AA Accounts for a dormant company made up to 31 October 2003
11 Nov 2003 363s Return made up to 19/10/03; full list of members
20 Aug 2003 288a New director appointed
04 Jul 2003 AA Accounts for a dormant company made up to 31 October 2002
09 May 2003 288b Director resigned
10 Oct 2002 363s Return made up to 19/10/02; full list of members
01 Jun 2002 AA Accounts for a dormant company made up to 31 October 2001
17 Oct 2001 363s Return made up to 19/10/01; full list of members
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 2000 88(2)R Ad 19/10/00--------- £ si 4@1=4 £ ic 2/6
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New secretary appointed;new director appointed
07 Dec 2000 288b Director resigned
07 Dec 2000 288b Secretary resigned;director resigned
07 Dec 2000 287 Registered office changed on 07/12/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Oct 2000 NEWINC Incorporation