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CRAMBECK MANAGEMENT COMPANY LIMITED

Company number 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)
07 Jan 2011 CH01 Director's details changed for Kenneth Pearson on 18 October 2010
06 Oct 2010 AP01 Appointment of Alan Bradley Tate-Smith as a director
06 Oct 2010 AP01 Appointment of Peter Alen Kaufman as a director
16 Aug 2010 AD01 Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW on 16 August 2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 288b Appointment terminated director edward vincent
01 Jul 2009 288a Director appointed martyn paul leggett
19 Jun 2009 288a Director appointed david egan
21 Apr 2009 288a Director appointed edward albert vincent
21 Apr 2009 288a Secretary appointed peter william sellar
21 Apr 2009 288b Appointment terminated secretary carol nicholls
25 Mar 2009 363a Return made up to 18/10/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 288a Director appointed kenneth pearson
08 Mar 2008 288b Appointment terminate, director and secretary edward albert vincent logged form
08 Mar 2008 288b Appointment terminate, director martin gough logged form
14 Feb 2008 363s Return made up to 18/10/06; full list of members
06 Feb 2008 363s Return made up to 18/10/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
02 Nov 2007 288b Secretary resigned
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2006 288a New secretary appointed
29 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 288a New secretary appointed