CRANEFORD CLOSE (MANAGEMENT) LIMITED

Company number 00845272

Date	Type	Description	View / Download
28 Mar 2014	TM01	Termination of appointment of Jim O'hara as a director	(1 page)
28 Mar 2014	TM01	Termination of appointment of Francis Kirtley as a director	(1 page)
28 Mar 2014	TM01	Termination of appointment of Frank Haylett as a director	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
27 Sep 2013	AD01	Registered office address changed from C/O Francis E Mcinerny 2 Craneford Close Twickenham Middlesex TW2 7SD England on 27 September 2013	(1 page)
14 Aug 2013	AD01	Registered office address changed from 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ United Kingdom on 14 August 2013	(1 page)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 190	(3 pages)
27 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(9 pages)
27 Mar 2013	AP01	Appointment of Mr Kok-Chew Lai as a director	(2 pages)
27 Mar 2013	AP01	Appointment of Ms Georgina Louise Morrisroe as a director	(2 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Apr 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(7 pages)
31 Mar 2012	AD01	Registered office address changed from C/O Hawkins Scott Chartered Accountants Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ United Kingdom on 31 March 2012	(1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
09 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)
09 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2011	AD01	Registered office address changed from Granite House 55-61 Frimley High Street Frimley Surrey GU16 7HJ on 8 March 2011	(1 page)
08 Mar 2011	AD02	Register inspection address has been changed	(1 page)
08 Mar 2011	AP01	Appointment of Mr Francis Harold Kirtley as a director	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Michael Williams as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Francis Mcinerny as a director	(1 page)
07 Mar 2011	TM02	Termination of appointment of Lucy Williams as a secretary	(1 page)
07 Mar 2011	AP03	Appointment of Mr Francis Edward Mcinerny as a secretary	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
25 May 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(11 pages)