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CRANLEA HOLDINGS LIMITED

Company number 02164126

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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)
29 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Dec 2006 363a Return made up to 19/11/06; full list of members
19 Dec 2005 363s Return made up to 19/11/05; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
07 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Feb 2005 363s Return made up to 19/11/04; full list of members
08 Dec 2003 363s Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 363s Return made up to 19/11/02; full list of members
28 Nov 2002 AA Total exemption small company accounts made up to 30 September 2002
20 Mar 2002 288b Secretary resigned;director resigned
20 Mar 2002 288a New secretary appointed;new director appointed
21 Dec 2001 363s Return made up to 19/11/01; full list of members
11 Dec 2001 AA Total exemption small company accounts made up to 30 September 2001
09 Mar 2001 AA Accounts for a small company made up to 30 September 2000
28 Dec 2000 363s Return made up to 19/11/00; full list of members
17 Mar 2000 AA Accounts for a small company made up to 30 September 1999
26 Nov 1999 363s Return made up to 19/11/99; full list of members
05 Mar 1999 AA Accounts for a small company made up to 30 September 1998
05 Jan 1999 363s Return made up to 30/11/98; no change of members
07 Jan 1998 AA Accounts for a small company made up to 30 September 1997
07 Jan 1998 363s Return made up to 30/11/97; no change of members
06 Jan 1997 363s Return made up to 30/11/96; full list of members
06 Jan 1997 AA Accounts for a small company made up to 30 September 1996