CRANAGE CONSULTANCY SERVICES LIMITED

Company number 04534638

Date	Type	Description	View / Download
17 Sep 2004	363a	Return made up to 13/09/04; full list of members	(5 pages)
23 Jun 2004	287	Registered office changed on 23/06/04 from: 66 broomfield road chelmsford essex CM1 1SW	(1 page)
18 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
09 Dec 2003	363a	Return made up to 13/09/03; full list of members	(5 pages)
19 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
17 Sep 2003	225	Accounting reference date extended from 31/03/03 to 31/12/03	(1 page)
18 Jun 2003	288a	New director appointed	(2 pages)
08 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
25 Oct 2002	88(2)R	Ad 24/09/02--------- £ si 2999@1=2999 £ ic 1/3000	(2 pages)
25 Oct 2002	288a	New secretary appointed	(2 pages)
25 Oct 2002	287	Registered office changed on 25/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
25 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2002	288b	Director resigned	(1 page)
25 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2002	123	Nc inc already adjusted 24/09/02	(1 page)
09 Oct 2002	CERTNM	Company name changed fablett LIMITED\certificate issued on 09/10/02	(3 pages)
13 Sep 2002	NEWINC	Incorporation	(18 pages)