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CRANBOURNE CAPITAL LIMITED

Company number 03098779

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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)
13 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
06 Sep 2013 CH04 Secretary's details changed for Master Nominees Limited on 15 August 2013
19 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 AD01 Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT on 28 March 2012
06 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Robert Ian Coleman on 1 September 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
06 Sep 2010 CH04 Secretary's details changed for Master Nominees Limited on 6 September 2010
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Sep 2009 363a Return made up to 06/09/09; full list of members
09 Sep 2008 363a Return made up to 06/09/08; full list of members
09 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Sep 2007 363a Return made up to 06/09/07; full list of members
25 Sep 2006 363a Return made up to 06/09/06; full list of members
07 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Sep 2005 363a Return made up to 06/09/05; full list of members
02 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Jan 2005 288b Director resigned
25 Jan 2005 288a New director appointed