CRAEGMOOR GROUP (NO.5) LIMITED

Company number 04204571

Date	Type	Description	View / Download
01 May 2012	CH01	Director's details changed for Mr Jason David Lock on 3 August 2011	(2 pages)
01 Aug 2011	AP01	Appointment of Professor Christopher Thompson as a director	(2 pages)
27 Jul 2011	AD01	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 27 July 2011	(1 page)
09 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
03 May 2011	TM01	Termination of appointment of David Manson as a director	(1 page)
26 Apr 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(8 pages)
26 Apr 2011	AP03	Appointment of Mr David James Hall as a secretary	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Philip Henry Scott as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Jason David Lock as a director	(2 pages)
26 Apr 2011	TM02	Termination of appointment of Scott Morrison as a secretary	(1 page)
26 Apr 2011	AP01	Appointment of Mr Matthew Franzidis as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Albert Smith as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Christine Cameron as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Julian Ball as a director	(1 page)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(23 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
06 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(6 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 65,919,864.00	(6 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
30 Oct 2009	CERTNM	Company name changed craegmoor LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-09-24	(3 pages)
30 Oct 2009	CONNOT	Change of name notice	(2 pages)
01 Oct 2009	288a	Director appointed julian charles ball	(2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
19 May 2009	363a	Return made up to 24/04/09; full list of members	(16 pages)

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