CRANEBROOK COMPANY LIMITED

Company number 02542594

Date	Type	Description	View / Download
30 Aug 2013	TM01	Termination of appointment of Vanessa Walters as a director	(1 page)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
21 Sep 2012	AP01	Appointment of Mr Justin Clive Dawson as a director	(2 pages)
21 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(11 pages)
17 Aug 2012	AP01	Appointment of Mr Oleksandr Zaikin as a director	(2 pages)
17 Aug 2012	AP01	Appointment of Mr David James Donald Cullum as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Arthur Mellins as a director	(1 page)
04 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	(6 pages)
23 Jan 2012	TM01	Termination of appointment of Peter Blandford as a director	(1 page)
23 Jan 2012	AD01	Registered office address changed from 10 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ United Kingdom on 23 January 2012	(1 page)
02 Jan 2012	AP03	Appointment of Ms Denise Christine Strains as a secretary	(2 pages)
02 Jan 2012	TM02	Termination of appointment of Peter Blandford as a secretary	(1 page)
08 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(11 pages)
17 Aug 2011	AP01	Appointment of Mr Tom De Nert as a director	(2 pages)
17 Aug 2011	AP01	Appointment of Mrs Vanessa Walters as a director	(2 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
11 May 2011	TM01	Termination of appointment of Victoria Carter as a director	(1 page)
06 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(10 pages)
06 Sep 2010	CH01	Director's details changed for Arthur Peter Mellins on 24 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Victoria Jane Carter on 24 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Peter John Blandford on 24 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Denise Christine Strains on 24 August 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Tim Stacey on 26 August 2010	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Tim Stacey as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of John Quinn as a director	(1 page)

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