CRANFIELD CONFERENCE CENTRE LIMITED

Company number 02873718

Date	Type	Description	View / Download
09 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,979,002	(7 pages)
09 Oct 2015	AP01	Appointment of Dr John Thomas Glen as a director on 30 September 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of William Lewis Shedden as a director on 31 March 2015	(1 page)
12 Mar 2015	AP01	Appointment of Prof Maury Alan Peiperl as a director on 3 March 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Joseph Gerard Nellis as a director on 6 March 2015	(1 page)
08 Dec 2014	AP01	Appointment of Dr Lynette Joy Ryals as a director on 14 October 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of John Mark Algar as a director on 14 October 2014	(1 page)
01 Dec 2014	AA	Full accounts made up to 31 July 2014	(18 pages)
22 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,979,002	(6 pages)
14 Mar 2014	AP01	Appointment of Professor Joseph Gerard Nellis as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Frank Horwitz as a director	(1 page)
09 Jan 2014	AA	Full accounts made up to 31 July 2013	(22 pages)
10 Dec 2013	AD01	Registered office address changed from Building 239 Wharley End Cranfield Bedford MK43 0HG England on 10 December 2013	(1 page)
10 Dec 2013	AD01	Registered office address changed from B111 Som College Road Cranfield Bedford MK43 0AL on 10 December 2013	(1 page)
18 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,979,002	(6 pages)
14 May 2013	AD01	Registered office address changed from Building 239 Cranfield University Cranfield Bedford MK43 0HG on 14 May 2013	(1 page)
14 May 2013	AP01	Appointment of Mr John Mark Algar as a director	(2 pages)
10 Dec 2012	AA	Full accounts made up to 31 July 2012	(18 pages)
24 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
24 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 Oct 2012	AD02	Register inspection address has been changed	(1 page)
21 Nov 2011	AA	Full accounts made up to 31 July 2011	(18 pages)
20 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 July 2011 GBP 1,979,002	(3 pages)
09 Nov 2010	AA	Full accounts made up to 31 July 2010	(18 pages)