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CRANROLL LIMITED

Company number 00948140

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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)
20 May 1998 363s Return made up to 10/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Mar 1998 AA Accounts for a small company made up to 30 November 1997
30 Jun 1997 AA Full accounts made up to 30 November 1996
31 May 1997 363s Return made up to 10/05/97; no change of members
16 May 1997 403a Declaration of satisfaction of mortgage/charge
06 Jun 1996 363s Return made up to 10/05/96; no change of members
14 May 1996 AA Full accounts made up to 30 November 1995
14 Jun 1995 AA Accounts for a small company made up to 30 November 1994
07 Jun 1995 363s Return made up to 10/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 363s Return made up to 10/05/94; no change of members
11 Apr 1994 AA Accounts for a small company made up to 30 November 1993
18 May 1993 363s Return made up to 10/05/93; no change of members
02 Apr 1993 AA Accounts for a small company made up to 30 November 1992
21 Aug 1992 AA Full accounts made up to 30 November 1991
10 Aug 1992 403a Declaration of satisfaction of mortgage/charge
08 Jun 1992 363s Return made up to 10/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 1991 363b Return made up to 10/05/91; no change of members
30 Jun 1991 AA Full accounts made up to 30 November 1990
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1990 363 Return made up to 10/05/90; full list of members
22 May 1990 AA Full accounts made up to 30 November 1989
29 Jan 1990 363 Return made up to 23/05/89; full list of members
11 Oct 1989 AA Full accounts made up to 30 November 1988
26 Jun 1989 88(2)R Wd 21/06/89 ad 01/06/89--------- £ si 99950@1=99950 £ ic 50/100000