CRANWELLS MEADOW MANAGEMENT COMPANY LIMITED

Company number 05476480

Date	Type	Description	View / Download
19 Feb 2009	288b	Appointment terminated director kevin foley	(1 page)
28 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
28 Jan 2009	288a	Director appointed marilyn elizabeth ann whittle	(2 pages)
20 Jan 2009	288a	Director appointed david cockrell	(2 pages)
20 Jan 2009	288a	Director appointed evelyn rosemary wainwright	(2 pages)
05 Aug 2008	363a	Annual return made up to 09/06/08	(3 pages)
04 Aug 2008	288b	Appointment terminated director helen todd	(1 page)
04 Aug 2008	288b	Appointment terminated director peter golding	(1 page)
04 Aug 2008	288b	Appointment terminated director nigel burnand	(1 page)
29 Jul 2008	288a	Director appointed tom marshall nicholson	(2 pages)
29 Jul 2008	288a	Director appointed kevan paul foley	(2 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jul 2008	288a	Director appointed helen anne frame todd	(2 pages)
07 Jul 2008	288a	Director appointed peter brett golding	(2 pages)
13 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
02 Aug 2007	363a	Annual return made up to 09/06/07	(2 pages)
02 Aug 2007	288c	Secretary's particulars changed	(1 page)
02 Aug 2007	190	Location of debenture register	(1 page)
02 Aug 2007	353	Location of register of members	(1 page)
02 Aug 2007	287	Registered office changed on 02/08/07 from: thamesbourne suite 4 station road bourne end buckinghamshire SL8 5QH	(1 page)
20 Mar 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
05 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Aug 2006	288b	Director resigned	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	363a	Annual return made up to 09/06/06	(2 pages)