CRANMORE PROPERTY LIMITED

Company number 04555983

Date	Type	Description	View / Download
27 Jun 2006	288c	Secretary's particulars changed	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
12 Oct 2005	363a	Return made up to 08/10/05; full list of members	(3 pages)
18 Oct 2004	288c	Director's particulars changed	(1 page)
11 Oct 2004	363a	Return made up to 08/10/04; full list of members	(2 pages)
11 Oct 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
13 Nov 2003	363a	Return made up to 08/10/03; full list of members	(6 pages)
28 Oct 2003	288c	Secretary's particulars changed	(1 page)
14 Oct 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
13 Mar 2003	287	Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288b	Director resigned	(1 page)
11 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 Nov 2002	288a	New secretary appointed	(2 pages)
08 Nov 2002	288a	New secretary appointed	(2 pages)
08 Nov 2002	288a	New director appointed	(3 pages)
08 Nov 2002	288a	New director appointed	(3 pages)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288b	Secretary resigned	(1 page)
08 Nov 2002	287	Registered office changed on 08/11/02 from: 6-8 underwood street london N1 7JQ	(1 page)
08 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2002	CERTNM	Company name changed speed 9362 LIMITED\certificate issued on 29/10/02	(2 pages)
08 Oct 2002	NEWINC	Incorporation	(18 pages)