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36 CRANLEY GARDENS LIMITED

Company number 03209036

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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 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 7
17 May 2016 AP01 Appointment of Mr Alistair Eric Maccallum Laband as a director on 25 April 2016
18 Apr 2016 CH04 Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016
05 Jan 2016 AP01 Appointment of Mr Henry Clavering Tollemache Strutt as a director on 1 January 2016
14 Nov 2015 AA Accounts for a dormant company made up to 23 March 2015
25 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 7
11 Jan 2015 AA Accounts for a dormant company made up to 23 March 2014
10 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 7
12 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
10 May 2013 AA Accounts for a dormant company made up to 23 March 2013
20 Jun 2012 AA Accounts for a dormant company made up to 23 March 2012
14 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
13 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 23 March 2011
07 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Jeremy Giles Garfield Davies on 7 June 2010
06 Jul 2010 CH04 Secretary's details changed for Jane Secretarial Services Limited on 7 June 2010
06 Jul 2010 CH01 Director's details changed for Tamer Ozmen on 7 June 2010
06 Jul 2010 TM01 Termination of appointment of Earl of Guilford as a director
21 May 2010 AA Accounts for a dormant company made up to 23 March 2010
24 Aug 2009 AA Accounts for a dormant company made up to 23 March 2009
08 Jun 2009 363a Return made up to 07/06/09; full list of members
28 Aug 2008 AA Accounts for a dormant company made up to 23 March 2008
17 Jul 2008 363a Return made up to 07/06/08; full list of members
17 Jul 2008 288c Secretary's change of particulars / jane secretarial services LIMITED / 08/04/2008