CRAEGMOOR GROUP (NO.5) LIMITED filing history - Find and update company information

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CRAEGMOOR GROUP (NO.5) LIMITED

Company number 04204571

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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)
26 Apr 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Apr 2011	AP03	Appointment of Mr David James Hall as a secretary	View PDF Appointment of Mr David James Hall as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP01	Appointment of Mr Philip Henry Scott as a director	View PDF Appointment of Mr Philip Henry Scott as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP01	Appointment of Mr Jason David Lock as a director	View PDF Appointment of Mr Jason David Lock as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM02	Termination of appointment of Scott Morrison as a secretary	View PDF Termination of appointment of Scott Morrison as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2011	AP01	Appointment of Mr Matthew Franzidis as a director	View PDF Appointment of Mr Matthew Franzidis as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM01	Termination of appointment of Albert Smith as a director	View PDF Termination of appointment of Albert Smith as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	TM01	Termination of appointment of Christine Cameron as a director	View PDF Termination of appointment of Christine Cameron as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	TM01	Termination of appointment of Julian Ball as a director	View PDF Termination of appointment of Julian Ball as a director - link opens in a new window - 1 page (1 page)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 23 pages (23 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
06 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 65,919,864.00	View PDF Statement of capital following an allotment of shares on 16 December 2009 GBP 65,919,864.00 - link opens in a new window - 6 pages (6 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	CERTNM	Company name changed craegmoor LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-09-24	View PDF Company name changed craegmoor LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-09-24 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	288a	Director appointed julian charles ball	View PDF Director appointed julian charles ball - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
19 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 16 pages (16 pages)
14 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 May 2009	123	Gbp nc 940000/960000\06/04/09	View PDF Gbp nc 940000/960000\06/04/09 - link opens in a new window - 1 page (1 page)
05 May 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 May 2009	88(2)	Ad 06/04/09\gbp si 2954@1=2954\gbp ic 916910/919864\	View PDF Ad 06/04/09\gbp si 2954@1=2954\gbp ic 916910/919864\ - link opens in a new window - 2 pages (2 pages)
05 May 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

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