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CRANEBROOK COMPANY LIMITED

Company number 02542594

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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)
27 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Jul 2010 TM01 Termination of appointment of Ciaran Hassett as a director
04 Jun 2010 AD01 Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF on 4 June 2010
29 Mar 2010 AP03 Appointment of Mr Peter John Blandford as a secretary
29 Mar 2010 TM02 Termination of appointment of John Quinn as a secretary
24 Sep 2009 363a Return made up to 24/08/09; full list of members
24 Sep 2009 353 Location of register of members
24 Sep 2009 288c Director's change of particulars / moira gwilliam / 01/08/2009
04 Aug 2009 288b Appointment terminated director nicholas williams
09 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Sep 2008 363a Return made up to 24/08/08; full list of members
17 Sep 2008 288c Director's change of particulars / peter blandford / 24/08/2008
17 Sep 2008 288c Director's change of particulars / moira gwilliam / 24/08/2008
26 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
23 Oct 2007 288b Director resigned
23 Oct 2007 288a New director appointed
14 Sep 2007 363a Return made up to 24/08/07; full list of members
19 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
18 Sep 2006 363a Return made up to 24/08/06; full list of members
18 Sep 2006 353 Location of register of members
06 Sep 2006 288b Director resigned
06 Sep 2006 288a New director appointed
02 Aug 2006 288b Director resigned
02 Aug 2006 288a New director appointed
14 Jun 2006 288c Director's particulars changed