CRANBOURNE HOLDINGS LIMITED

Company number 04189926

Date	Type	Description	View / Download
13 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2005	363s	Return made up to 29/03/05; full list of members	(3 pages)
24 May 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
14 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
18 May 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
27 Apr 2004	363s	Return made up to 29/03/04; full list of members	(7 pages)
27 Apr 2004	88(3)	Particulars of contract relating to shares	(4 pages)
27 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 40000@1=40000 £ ic 80000/120000	(2 pages)
05 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
28 Mar 2003	363s	Return made up to 29/03/03; full list of members	(7 pages)
13 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
01 May 2002	123	Nc inc already adjusted 29/03/01	(1 page)
01 May 2002	88(2)R	Ad 29/03/01--------- £ si 79000@1	(2 pages)
01 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Apr 2002	363s	Return made up to 29/03/02; full list of members	(7 pages)
02 Feb 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
22 Jun 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288b	Secretary resigned	(1 page)
29 Mar 2001	NEWINC	Incorporation	(15 pages)