CRANBOURNE BUILDING SERVICES LIMITED

Company number 05061090

Date	Type	Description	View / Download
06 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
05 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
12 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
07 Mar 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 7 shenfield road brentwood essex CM15 8AF	(1 page)
01 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
20 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Apr 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	363a	Return made up to 02/03/07; full list of members	(2 pages)
05 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
29 Jun 2006	363s	Return made up to 02/03/06; full list of members	(7 pages)
27 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
15 Mar 2005	363s	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
15 Mar 2005	287	Registered office changed on 15/03/05 from: unit 13 upminster trading park warley street upminster essex RM14 3PJ	(1 page)
04 Oct 2004	CERTNM	Company name changed meister modular wiring systems l imited\certificate issued on 04/10/04	(2 pages)
05 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 May 2004	287	Registered office changed on 05/05/04 from: burntwood house 7 shenfield road brentwood essex CM15 8AF	(1 page)
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Mar 2004	287	Registered office changed on 13/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
13 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	NEWINC	Incorporation	(16 pages)