CRAEGMOOR GROUP (NO.1) UNLIMITED

Company number 06633646

Date	Type	Description	View / Download
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
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	(3 pages)
30 Oct 2009	CONNOT	Change of name notice	(2 pages)
01 Oct 2009	288a	Director appointed julian charles ball	(2 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Jul 2009	363a	Annual return made up to 30/06/09	(3 pages)
16 Jun 2009	288a	Director appointed albert edward smith	(4 pages)
16 Jun 2009	288a	Director appointed david lindsay manson	(4 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/11/2008	(4 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from one south place london EC2M 2WG	(1 page)
13 Oct 2008	288b	Appointment terminated secretary wg&m secretaries LIMITED	(1 page)
13 Oct 2008	288a	Secretary appointed scott morrison	(2 pages)
30 Jul 2008	288b	Appointment terminated director michael ristaino	(1 page)
30 Jul 2008	288b	Appointment terminated director janet hennessy	(1 page)
30 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Jul 2008	288a	Director appointed thomas alexander allen	(2 pages)
30 Jul 2008	288a	Director appointed humphrey william battcock	(2 pages)
25 Jul 2008	CERTNM	Company name changed miro guaranteeco LIMITED\certificate issued on 28/07/08	(2 pages)
15 Jul 2008	288a	Director appointed michael joseph ristaino	(2 pages)
15 Jul 2008	288a	Director appointed janet louise hennessy	(2 pages)
15 Jul 2008	288b	Appointment terminated director wg&m nominees LIMITED	(2 pages)
10 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
10 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Jun 2008	NEWINC	Incorporation	(18 pages)