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CRANBROOK MEATS LIMITED

Company number 02762638

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Company Results (links open in a new window)
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)
05 Dec 2012	CH01	Director's details changed for Mr Neil Thornton on 31 October 2012	View PDF Director's details changed for Mr Neil Thornton on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	CH01	Director's details changed for Jesper Scheel Edelmann on 31 October 2012	View PDF Director's details changed for Jesper Scheel Edelmann on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	CH03	Secretary's details changed for Mr Neil Thornton on 31 October 2012	View PDF Secretary's details changed for Mr Neil Thornton on 31 October 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	CH01	Director's details changed for Mr Colin George Copland on 31 October 2012	View PDF Director's details changed for Mr Colin George Copland on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	TM01	Termination of appointment of Anthony Sperrin as a director	View PDF Termination of appointment of Anthony Sperrin as a director - link opens in a new window - 1 page (1 page)
20 Apr 2012	TM01	Termination of appointment of Robert Mollison as a director	View PDF Termination of appointment of Robert Mollison as a director - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Nov 2010	CH01	Director's details changed for Robert Mollison on 9 November 2010	View PDF Director's details changed for Robert Mollison on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AD01	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 9 November 2010	View PDF Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 9 November 2010 - link opens in a new window - 1 page (1 page)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AD01	Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010	View PDF Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	CH01	Director's details changed for Robert Mollison on 6 November 2009	View PDF Director's details changed for Robert Mollison on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2007	363a	Return made up to 06/11/07; full list of members	View PDF Return made up to 06/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	363a	Return made up to 06/11/06; full list of members	View PDF Return made up to 06/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)

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