CRAEGMOOR LIMITED

Company number 02825572

Date	Type	Description	View / Download
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/12/2011	(3 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 Worcestershire WR3 7NW on 27 July 2011	(1 page)
04 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(7 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
06 May 2011	MEM/ARTS	Memorandum and Articles of Association	(19 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	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	TM02	Termination of appointment of Scott Morrison as a secretary	(1 page)
26 Apr 2011	TM01	Termination of appointment of Albert Smith as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Christine Cameron as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Julian Ball as a director	(1 page)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34	(3 pages)
18 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 35	(23 pages)
30 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(7 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
30 Oct 2009	CERTNM	Company name changed craegmoor group 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)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
03 Jul 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)