CERANA PROPERTIES LIMITED

Company number 04302680

Date	Type	Description	View / Download
21 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
29 Oct 2002	287	Registered office changed on 29/10/02 from: 5 longheadland ombersley worcestershire WR9 0JB	(1 page)
29 Oct 2002	288a	New secretary appointed	(2 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288b	Director resigned	(1 page)
29 Oct 2002	288b	Secretary resigned	(1 page)
29 Oct 2002	363s	Return made up to 11/10/02; full list of members	(6 pages)
09 Apr 2002	MA	Memorandum and Articles of Association	(12 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2001	287	Registered office changed on 20/12/01 from: 5 longheadland ombersley worcestershire WR9 0JB	(1 page)
30 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	287	Registered office changed on 23/11/01 from: saint philips house saint philips place birmingham west midlands B3 2PP	(1 page)
22 Nov 2001	CERTNM	Company name changed meaujo (559) LIMITED\certificate issued on 22/11/01	(2 pages)
11 Oct 2001	NEWINC	Incorporation	(26 pages)