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CRA MANAGEMENT COMPANY LIMITED

Company number 05231691

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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)
16 Mar 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
07 Nov 2005 363s Return made up to 15/09/05; full list of members
26 Oct 2004 288a New secretary appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288b Director resigned
15 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 76 shares cancelled 11/10/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 122 £ nc 100/24 11/10/04
15 Oct 2004 287 Registered office changed on 15/10/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
08 Oct 2004 CERTNM Company name changed charco 953 LIMITED\certificate issued on 08/10/04
24 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004 NEWINC Incorporation