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CRAIGHAVEN LIMITED

Company number 05319333

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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)
10 Feb 2010 CH01 Director's details changed for Patrick Joesph O'sullivan on 3 October 2009
10 Feb 2010 CH01 Director's details changed for Keith Brison on 3 October 2009
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Aug 2009 363a Return made up to 22/12/08; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN
29 Feb 2008 363a Return made up to 22/12/07; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
28 Jun 2007 AA Total exemption full accounts made up to 31 March 2006
28 Jun 2007 225 Accounting reference date shortened from 31/12/06 to 31/03/06
13 Jun 2007 AA Total exemption full accounts made up to 31 December 2005
06 Jun 2007 363a Return made up to 22/12/06; full list of members
10 Mar 2006 363s Return made up to 22/12/05; full list of members
08 Jun 2005 395 Particulars of mortgage/charge
06 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2005 395 Particulars of mortgage/charge
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
07 Mar 2005 88(2)R Ad 11/02/05--------- £ si 4@1=4 £ ic 1/5
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New secretary appointed
29 Dec 2004 287 Registered office changed on 29/12/04 from: craighaven LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
29 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution