CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED

Company number 04322696

Date	Type	Description	View / Download
08 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 2005	363s	Return made up to 14/11/05; no change of members	(7 pages)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
11 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2004	288b	Director resigned	(1 page)
11 Dec 2004	287	Registered office changed on 11/12/04 from: 58 queen anne street london W1G 8HW	(1 page)
11 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2004	363s	Return made up to 14/11/04; change of members	(7 pages)
24 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
07 Dec 2003	363s	Return made up to 14/11/03; full list of members	(13 pages)
18 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
06 Dec 2002	88(2)R	Ad 15/10/02-07/11/02 £ si 18@1	(4 pages)
25 Nov 2002	363s	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
21 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
05 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 2001	288b	Secretary resigned	(1 page)
14 Nov 2001	NEWINC	Incorporation	(20 pages)

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