CGR GROUP LIMITED

Company number 04773842

Date	Type	Description	View / Download
17 Dec 2004	288a	New secretary appointed	(2 pages)
17 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	287	Registered office changed on 17/12/04 from: c/o gabb & co, old bank house crickhowell powys NP8 1AD	(1 page)
19 Jul 2004	225	Accounting reference date extended from 31/05/04 to 31/08/04	(1 page)
19 Jul 2004	363s	Return made up to 22/05/04; full list of members	(6 pages)
19 Jul 2004	363(353)	Location of register of members address changed
19 Jul 2004	363(190)	Location of debenture register address changed
07 May 2004	288a	New director appointed	(2 pages)
07 May 2004	288a	New director appointed	(2 pages)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
20 Feb 2004	288a	New director appointed	(1 page)
20 Feb 2004	288b	Director resigned	(1 page)
20 Feb 2004	288b	Director resigned	(1 page)
07 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2003	288b	Secretary resigned	(1 page)
15 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 May 2003	288a	New director appointed	(2 pages)
28 May 2003	288a	New secretary appointed	(2 pages)
28 May 2003	288b	Secretary resigned	(1 page)
28 May 2003	288b	Director resigned	(1 page)
22 May 2003	NEWINC	Incorporation	(18 pages)