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CRAEGMOOR GROUP (NO.6) LIMITED

Company number 04229516

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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 MEM/ARTS Memorandum and Articles of Association
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 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 TM02 Termination of appointment of Scott Morrison as a secretary
26 Apr 2011 TM01 Termination of appointment of Christine Cameron as a director
26 Apr 2011 TM01 Termination of appointment of Julian Ball as a director
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
09 Jun 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 106,334,305.6
30 Oct 2009 CERTNM Company name changed craegmoor no. 2 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
30 Jul 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 06/06/09; full list of members
30 Jun 2009 288a Director appointed christine isabel cameron
13 May 2009 88(3) Particulars of contract relating to shares
13 May 2009 88(2) Ad 06/04/09\gbp si 1101817@1=1101817\gbp ic 40232486.6/41334303.6\
13 May 2009 123 Nc inc already adjusted 06/04/09