CRAMBECK MANAGEMENT COMPANY LIMITED
Company number 02433697
- Company Overview for CRAMBECK MANAGEMENT COMPANY LIMITED (02433697)
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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) |
|---|---|---|---|
| 24 Apr 2014 | AP01 | Appointment of Peter Mansell Roberts as a director | |
| 24 Apr 2014 | AP01 | Appointment of Andrew John Coulson as a director | |
| 24 Apr 2014 | AP01 | Appointment of Christine Jane Miles as a director | |
| 24 Apr 2014 | AP01 | Appointment of Geoffrey Candler as a director | |
| 24 Apr 2014 | AP01 | Appointment of Mandy Ostick Kings as a director | |
| 24 Apr 2014 | AP01 | Appointment of Martin James Charlton as a director | |
| 24 Apr 2014 | AP01 | Appointment of David Heeley as a director | |
| 24 Apr 2014 | AP01 | Appointment of Stephen Peter Tomlinson as a director | |
| 24 Apr 2014 | AP01 | Appointment of Richard Timothy Polland as a director | |
| 24 Mar 2014 | TM01 | Termination of appointment of Josephine Holleran as a director | |
| 15 Nov 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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| 15 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Jan 2013 | AP01 | Appointment of Josephine Holleran as a director | |
| 13 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
| 13 Nov 2012 | TM01 | Termination of appointment of Alan Tate-Smith as a director | |
| 13 Nov 2012 | TM01 | Termination of appointment of Kenneth Pearson as a director | |
| 23 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 01 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 Aug 2011 | TM01 | Termination of appointment of Peter Kaufman as a director | |
| 07 Jan 2011 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 07 Jan 2011 | CH01 | Director's details changed for Mr Peter William Sellar on 18 October 2010 | |
| 07 Jan 2011 | CH01 | Director's details changed for Martyn Paul Leggett on 18 October 2010 | |
| 07 Jan 2011 | CH03 | Secretary's details changed for Peter William Sellar on 18 October 2010 | |
| 07 Jan 2011 | CH01 | Director's details changed for David Richard Egan on 18 October 2010 |