CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED

Company number 01021964

Date	Type	Description	View / Download
30 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders	(7 pages)
30 May 2014	TM01	Termination of appointment of Lucy Jayne Desborough as a director on 9 October 2013	(1 page)
30 May 2014	AP01	Appointment of Mr Andrew Peter Ian Bower as a director on 9 October 2013	(2 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
09 May 2014	AP03	Appointment of Mr Allan Herbert as a secretary on 31 December 2013	(2 pages)
09 May 2014	TM02	Termination of appointment of Russell James Bredin as a secretary on 31 December 2013	(1 page)
09 Aug 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(6 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 Nov 2012	TM02	Termination of appointment of Jessica Anne Lisa Harben as a secretary on 2 October 2012	(1 page)
28 Nov 2012	AP03	Appointment of Mr Russell James Bredin as a secretary on 2 October 2012	(1 page)
23 Oct 2012	AP01	Appointment of Miss Lucy Jayne Desborough as a director on 2 October 2012	(2 pages)
23 Oct 2012	AD01	Registered office address changed from 5 Cranesthorpe Court 8 Guys Cliffe Avenue Leamington Spa Warwickshire CV32 6LY on 23 October 2012	(1 page)
22 Oct 2012	TM01	Termination of appointment of Jeremy Harben as a director on 2 October 2012	(1 page)
20 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(7 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
02 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(7 pages)
23 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(7 pages)
22 Jun 2010	AD01	Registered office address changed from Flat 5, 8 Guys Cliffe Avenue Leamington Spa Warwickshire CV32 6LY on 22 June 2010	(1 page)
22 Jun 2010	CH01	Director's details changed for Allan Thomas Herbert on 1 October 2009	(2 pages)
22 Jun 2010	CH01	Director's details changed for Jeremy Harben on 1 October 2009	(2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Dec 2009	AP01	Appointment of Dr Fiona Jane Maccallum as a director	(3 pages)
02 Dec 2009	TM01	Termination of appointment of Harford Robb as a director	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Jessica Anne Lisa Woodward on 2 October 2009	(2 pages)