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CRANBOURNE LIMITED

Company number 01503110

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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)
30 Mar 2012 AA Full accounts made up to 30 June 2011
23 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
23 Dec 2011 AP03 Appointment of Craig Burns as a secretary
23 Dec 2011 TM01 Termination of appointment of David Harrop as a director
23 Dec 2011 TM02 Termination of appointment of David Harrop as a secretary
10 Oct 2011 AP01 Appointment of Mr Julian Winter as a director
13 Jun 2011 TM01 Termination of appointment of Trevor Birch as a director
13 Jun 2011 TM01 Termination of appointment of Trevor Birch as a director
20 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 30 June 2010
17 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Sep 2010 TM01 Termination of appointment of Simon Capper as a director
24 Sep 2010 TM02 Termination of appointment of Simon Capper as a secretary
29 Jul 2010 AP03 Appointment of Mr David Harrop as a secretary
29 Jul 2010 AP01 Appointment of Mr David Harrop as a director
01 Apr 2010 AA Full accounts made up to 30 June 2009
09 Mar 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
09 Mar 2010 TM01 Termination of appointment of Terence Robinson as a director
26 Jan 2010 TM01 Termination of appointment of Jason Rockett as a director
20 Jan 2010 AR01 Annual return made up to 19 December 2008 with full list of shareholders
20 Jan 2010 AP01 Appointment of Trevor Birch as a director
23 Jun 2009 288c Director's change of particulars / jason rockett / 15/05/2009
17 Jun 2009 288c Director and secretary's change of particulars / simon capper / 15/05/2009
30 Mar 2009 AA Full accounts made up to 30 June 2008
09 Jan 2009 288c Director's change of particulars / jason rockett / 01/01/2007