CRAEGMOOR GROUP (NO.5) LIMITED

Company number 04204571

Date	Type	Description	View / Download
05 May 2009	88(2)	Ad 06/04/09\gbp si 106988@1=106988\gbp ic 809922/916910\	(2 pages)
24 Mar 2009	288b	Appointment terminated director charles cameron	(1 page)
17 Mar 2009	288a	Director appointed david lindsay manson	(3 pages)
26 Feb 2009	353a	Location of register of members (non legible)	(1 page)
26 Feb 2009	190a	Location of debenture register (non legible)	(1 page)
26 Feb 2009	288b	Appointment terminated secretary blg (professional services) LIMITED	(1 page)
26 Feb 2009	288a	Secretary appointed scott morrison	(2 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(16 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Accession deed 23/09/2008	(3 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
30 Jul 2008	288b	Appointment terminated director ivan heywood	(1 page)
30 Jul 2008	288b	Appointment terminated director zoe clements	(1 page)
30 Jul 2008	288b	Appointment terminated director gavin simonds	(1 page)
30 Jul 2008	288b	Appointment terminated director iain scott	(1 page)
30 Jul 2008	288a	Director appointed christine isabel cameron	(3 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Jun 2008	363a	Return made up to 24/04/08; full list of members	(21 pages)
17 Mar 2008	288c	Director's change of particulars / zoe clements / 02/08/2007	(1 page)
14 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(46 pages)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2007	288b	Director resigned	(1 page)
17 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(47 pages)
21 May 2007	363s	Return made up to 24/04/07; change of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
11 Sep 2006	288b	Director resigned	(1 page)
17 Aug 2006	288b	Director resigned	(1 page)