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CRANMORE (UK) LIMITED

Company number 03558877

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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)
10 May 2010 CH01 Director's details changed for Mark Simon Wood on 1 April 2010
12 Dec 2009 MISC Sect 519
12 Dec 2009 AUD Auditor's resignation
16 Jun 2009 AA Full accounts made up to 31 December 2008
26 May 2009 288c Director's change of particulars / alan turner / 26/05/2009
12 May 2009 363a Return made up to 06/05/09; full list of members
16 Jun 2008 288a Director appointed gareth howard john nokes
08 May 2008 363a Return made up to 06/05/08; full list of members
08 May 2008 353 Location of register of members
04 Apr 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 403b Declaration of mortgage charge released/ceased
31 Jan 2008 403b Declaration of mortgage charge released/ceased
11 Dec 2007 190 Location of debenture register
11 Dec 2007 353 Location of register of members
06 Dec 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
23 Nov 2007 287 Registered office changed on 23/11/07 from: st. Paul's house warwick lane london EC4M 7BP
22 May 2007 363a Return made up to 06/05/07; full list of members
22 May 2007 288c Secretary's particulars changed
22 May 2007 353 Location of register of members
22 May 2007 190 Location of debenture register
22 May 2007 288c Director's particulars changed
28 Apr 2007 AA Full accounts made up to 31 December 2006
13 Oct 2006 288a New director appointed
25 Jul 2006 288c Director's particulars changed