CRANE & STAPLES (2019) LIMITED

Company number 03405904

Date	Type	Description	View / Download
27 Mar 2015	AP01	Appointment of Mrs Danielle Leyla Peters as a director on 25 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Gregory Ainscough as a director on 23 March 2015	(1 page)
23 Dec 2014	TM02	Termination of appointment of Ian Peter Smith as a secretary on 22 December 2014	(1 page)
22 Dec 2014	AP03	Appointment of Mrs Bonnie Twiggs as a secretary on 4 December 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 3	(4 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
25 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders	(4 pages)
25 Jul 2013	TM01	Termination of appointment of Ian Peter Smith as a director on 31 March 2013	(1 page)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 July 2012	(1 page)
19 Jun 2013	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
10 Aug 2012	AP01	Appointment of Ms Sharon Montgomery as a director on 30 September 2011	(2 pages)
28 Jul 2012	TM01	Termination of appointment of Michelle Diane Rowe as a director on 30 September 2011	(1 page)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(1 page)
02 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ To dispense with the requirement for audited accounts in accordance with section 475 28/03/2011	(1 page)
08 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(1 page)
11 Apr 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
17 Aug 2010	CH01	Director's details changed for Michelle Diane Rowe on 21 July 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Ian Peter Smith on 21 July 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Gregory Ainscough on 21 July 2010	(2 pages)
17 Aug 2010	CH03	Secretary's details changed for Mr Ian Peter Smith on 21 July 2010	(1 page)
16 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
08 Apr 2010	RESOLUTIONS	Resolutions ELRES S252 ‐ S252 disp laying acc 31/03/2010 ELRES S366A ‐ S366A disp holding agm 31/03/2010

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