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35-37 CRANLEY GARDENS LIMITED

Company number 05137735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2005 288a New director appointed
28 Jun 2005 363s Return made up to 26/05/05; full list of members
24 Jun 2005 288b Director resigned
09 May 2005 288b Director resigned
09 May 2005 288a New director appointed
14 Apr 2005 288a New secretary appointed
06 Apr 2005 288b Secretary resigned
06 Apr 2005 287 Registered office changed on 06/04/05 from: 16 old bailey london EC4M 7EG
06 Apr 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
23 Feb 2005 MEM/ARTS Memorandum and Articles of Association
01 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 88(2)R Ad 13/01/05-13/01/05 £ si 17@1.00=17 £ ic 1/18
17 Nov 2004 288a New director appointed
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New director appointed
31 Aug 2004 288b Director resigned
26 May 2004 NEWINC Incorporation