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CRAEGMOOR GROUP (NO.1) UNLIMITED

Company number 06633646

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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)
07 Jul 2010 AR01 Annual return made up to 30 June 2010 no member list
09 Jun 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 CERTNM Company name changed craegmoor guaranteeco LIMITED\certificate issued on 30/10/09
  • RES15 ‐ Change company name resolution on 2009-09-24
30 Oct 2009 CONNOT Change of name notice
01 Oct 2009 288a Director appointed julian charles ball
29 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 363a Annual return made up to 30/06/09
16 Jun 2009 288a Director appointed albert edward smith
16 Jun 2009 288a Director appointed david lindsay manson
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/11/2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from one south place london EC2M 2WG
13 Oct 2008 288b Appointment terminated secretary wg&m secretaries LIMITED
13 Oct 2008 288a Secretary appointed scott morrison
30 Jul 2008 288b Appointment terminated director michael ristaino
30 Jul 2008 288b Appointment terminated director janet hennessy
30 Jul 2008 MEM/ARTS Memorandum and Articles of Association
30 Jul 2008 288a Director appointed thomas alexander allen
30 Jul 2008 288a Director appointed humphrey william battcock
25 Jul 2008 CERTNM Company name changed miro guaranteeco LIMITED\certificate issued on 28/07/08
15 Jul 2008 288a Director appointed michael joseph ristaino
15 Jul 2008 288a Director appointed janet louise hennessy
15 Jul 2008 288b Appointment terminated director wg&m nominees LIMITED
10 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
10 Jul 2008 MEM/ARTS Memorandum and Articles of Association
10 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association