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21 CRAVEN HILL MANAGEMENT LIMITED

Company number 01858283

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 22/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/94; full list of members
04 Oct 1993 AA Accounts for a dormant company made up to 30 November 1992
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Request DocumentAccounts for a dormant company made up to 30 November 1992
02 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1993 363s Return made up to 22/06/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/06/93; no change of members
23 Nov 1992 363b Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members
06 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1992 363b Return made up to 22/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/91; no change of members
01 Jul 1992 AA Accounts for a dormant company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1991
01 Jul 1992 AA Accounts for a dormant company made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1990
17 Jul 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
17 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Jul 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
20 Jun 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
05 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1990 225(1) Accounting reference date shortened from 30/06 to 30/11
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Request DocumentAccounting reference date shortened from 30/06 to 30/11
08 Sep 1989 363 Return made up to 07/11/88; full list of members
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Request DocumentReturn made up to 07/11/88; full list of members
01 Mar 1989 287 Registered office changed on 01/03/89 from: 17 dorset square london NW1 6QD
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Request DocumentRegistered office changed on 01/03/89 from: 17 dorset square london NW1 6QD
01 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
06 Jan 1989 AA Full accounts made up to 30 June 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1987
05 Nov 1987 AA Accounts for a small company made up to 30 June 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1986
05 Nov 1987 363 Return made up to 07/08/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/87; full list of members
05 Nov 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed