- Company Overview for ROSS CRANFIELD LIMITED (03647430)
- Filing history for ROSS CRANFIELD LIMITED (03647430)
- People for ROSS CRANFIELD LIMITED (03647430)
- Charges for ROSS CRANFIELD LIMITED (03647430)
- More for ROSS CRANFIELD LIMITED (03647430)
| 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) |
|---|---|---|---|
| 06 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
|
|
| 29 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
| 14 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
|
|
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Sep 2014 | AP01 | Appointment of Mr Nicholas Peter Lindner as a director on 24 September 2014 | |
| 22 Sep 2014 | AP01 | Appointment of Mr Steven Edward Clarkson as a director on 22 September 2014 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
|
|
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 07 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AP03 | Appointment of Ms Jules Penelope Cranfield as a secretary | |
| 05 Jan 2011 | AP01 | Appointment of Ms Jules Penelope Cranfield as a director | |
| 04 Jan 2011 | TM02 | Termination of appointment of Steven Clarkson as a secretary | |
| 04 Jan 2011 | TM01 | Termination of appointment of Steven Clarkson as a director | |
| 11 Nov 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jun 2010 | AP03 | Appointment of Mr Steven Edward Clarkson as a secretary | |
| 25 Jun 2010 | AP01 | Appointment of Mr Steven Edward Clarkson as a director | |
| 25 Jun 2010 | TM01 | Termination of appointment of Jules Cranfield as a director | |
| 25 Jun 2010 | TM02 | Termination of appointment of Jules Cranfield as a secretary | |
| 16 Nov 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 16 Nov 2009 | CH01 | Director's details changed for Margaret Beverley Allen on 1 October 2009 |