CRAEGMOOR GROUP (NO.1) UNLIMITED

Company number 06633646

Date	Type	Description	View / Download
28 Nov 2012	TM01	Termination of appointment of Philip Scott as a director	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 no member list	(4 pages)
03 Jul 2012	CH03	Secretary's details changed for Mr David James Hall on 3 August 2011	(1 page)
03 Jul 2012	CH01	Director's details changed for Mr Matthew Franzidis on 3 August 2011	(2 pages)
03 Jul 2012	CH01	Director's details changed for Mr Philip Henry Scott on 3 August 2011	(2 pages)
03 Jul 2012	CH01	Director's details changed for Mr Jason David Lock on 3 August 2011	(2 pages)
01 Aug 2011	AP01	Appointment of Professor Christopher Thompson as a director	(2 pages)
27 Jul 2011	AD01	Registered office address changed from Craegmoor House Perdiswell Park Worcester Worcestershire WR3 7NW on 27 July 2011	(1 page)
04 Jul 2011	AR01	Annual return made up to 30 June 2011 no member list	(5 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
06 May 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 May 2011	TM01	Termination of appointment of David Manson as a director	(1 page)
27 Apr 2011	AP03	Appointment of Mr David James Hall as a secretary	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Philip Henry Scott as a director	(2 pages)
26 Apr 2011	TM02	Termination of appointment of Scott Morrison as a secretary	(1 page)
26 Apr 2011	TM01	Termination of appointment of Julian Ball as a director	(1 page)
26 Apr 2011	AP01	Appointment of Mr Jason David Lock as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Matthew Franzidis as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Albert Smith as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Humphrey Battcock as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Thomas Allen as a director	(1 page)
18 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(23 pages)
07 Jul 2010	AR01	Annual return made up to 30 June 2010 no member list	(5 pages)