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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)
01 Apr 2004 288b Director resigned
24 Jan 2004 288a New director appointed
24 Nov 2003 287 Registered office changed on 24/11/03 from: hillcairnie st andrews road droitwich worcestershire WR9 8EG
17 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
22 Sep 2003 288a New director appointed
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge
02 Sep 2003 395 Particulars of mortgage/charge
14 Aug 2003 363s Return made up to 24/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jul 2003 288b Secretary resigned
06 May 2003 88(2)R Ad 08/04/03--------- £ si 25000@1=25000 £ ic 757422/782422
13 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
28 Jan 2003 288a New director appointed
27 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
18 Sep 2002 363s Return made up to 24/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
10 Sep 2002 288a New secretary appointed
06 Sep 2002 288a New director appointed
15 Aug 2002 353 Location of register of members
19 Jul 2002 288a New director appointed
27 Feb 2002 287 Registered office changed on 27/02/02 from: craegmoor house 97 friar street droitwich worcestershire WR9 8EG
30 Oct 2001 MEM/ARTS Memorandum and Articles of Association
30 Oct 2001 MEM/ARTS Memorandum and Articles of Association
30 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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30 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital