CRAEGMOOR GROUP (NO.1) UNLIMITED

Company number 06633646

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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)
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 TM01 Termination of appointment of David Manson as a director
27 Apr 2011 AP03 Appointment of Mr David James Hall as a secretary
26 Apr 2011 AP01 Appointment of Mr Philip Henry Scott as a director
26 Apr 2011 TM02 Termination of appointment of Scott Morrison as a secretary
26 Apr 2011 TM01 Termination of appointment of Julian Ball as a director
26 Apr 2011 AP01 Appointment of Mr Jason David Lock as a director
26 Apr 2011 AP01 Appointment of Mr Matthew Franzidis as a director
26 Apr 2011 TM01 Termination of appointment of Albert Smith as a director
26 Apr 2011 TM01 Termination of appointment of Humphrey Battcock as a director
26 Apr 2011 TM01 Termination of appointment of Thomas Allen as a director
18 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jul 2010 AR01 Annual return made up to 30 June 2010 no member list
09 Jun 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 CERTNM Company name changed craegmoor guaranteeco LIMITED\certificate issued on 30/10/09
  • RES15 ‐ Change company name resolution on 2009-09-24
30 Oct 2009 CONNOT Change of name notice
01 Oct 2009 288a Director appointed julian charles ball
29 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 363a Annual return made up to 30/06/09
16 Jun 2009 288a Director appointed albert edward smith
16 Jun 2009 288a Director appointed david lindsay manson
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/11/2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from one south place london EC2M 2WG
13 Oct 2008 288b Appointment terminated secretary wg&m secretaries LIMITED
13 Oct 2008 288a Secretary appointed scott morrison