CRANMORE (UK) LIMITED

Company number 03558877

Date	Type	Description	View / Download
10 May 2010	CH01	Director's details changed for Mark Simon Wood on 1 April 2010	(2 pages)
12 Dec 2009	MISC	Sect 519	(1 page)
12 Dec 2009	AUD	Auditor's resignation	(1 page)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
26 May 2009	288c	Director's change of particulars / alan turner / 26/05/2009	(1 page)
12 May 2009	363a	Return made up to 06/05/09; full list of members	(5 pages)
16 Jun 2008	288a	Director appointed gareth howard john nokes	(2 pages)
08 May 2008	363a	Return made up to 06/05/08; full list of members	(5 pages)
08 May 2008	353	Location of register of members	(1 page)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
31 Jan 2008	403b	Declaration of mortgage charge released/ceased	(1 page)
31 Jan 2008	403b	Declaration of mortgage charge released/ceased	(1 page)
11 Dec 2007	190	Location of debenture register	(1 page)
11 Dec 2007	353	Location of register of members	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	288a	New secretary appointed	(2 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: st. Paul's house warwick lane london EC4M 7BP	(1 page)
22 May 2007	363a	Return made up to 06/05/07; full list of members	(3 pages)
22 May 2007	288c	Secretary's particulars changed	(1 page)
22 May 2007	353	Location of register of members	(1 page)
22 May 2007	190	Location of debenture register	(1 page)
22 May 2007	288c	Director's particulars changed	(1 page)
28 Apr 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
13 Oct 2006	288a	New director appointed	(2 pages)
25 Jul 2006	288c	Director's particulars changed	(1 page)