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CRANWELL MANAGEMENT COMPANY LIMITED

Company number 03822689

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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)
25 Nov 2009 AR01 Annual return made up to 10 August 2002
25 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Nov 2009 AC92 Restoration by order of the court
27 Jan 2004 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Oct 2003 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 288a New secretary appointed;new director appointed
12 Mar 2002 288b Director resigned
12 Mar 2002 288b Director resigned
12 Mar 2002 288b Secretary resigned
12 Mar 2002 288a New director appointed
28 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
15 Oct 2001 363s Return made up to 10/08/01; full list of members
23 Jul 2001 88(2)R Ad 02/01/00-12/06/01 £ si 5@1
23 Jul 2001 88(2)R Ad 10/07/00-15/12/00 £ si 4@1
12 Jul 2001 88(2)R Ad 02/01/00-12/06/01 £ si 3@1
12 Jul 2001 88(2)R Ad 02/01/00-12/06/01 £ si 5@1
12 Jul 2001 88(2)R Ad 21/12/99-23/12/99 £ si 5@1
12 Jul 2001 88(2)R Ad 21/12/99-23/12/99 £ si 3@1
12 Jul 2001 88(2)R Ad 21/12/99-23/12/99 £ si 5@1
10 Oct 2000 AA Accounts for a small company made up to 31 July 2000
28 Sep 2000 363s Return made up to 10/08/00; full list of members
22 Sep 1999 288c Director's particulars changed
22 Sep 1999 288a New director appointed
22 Sep 1999 288c Secretary's particulars changed