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CRANEVIEW LIMITED

Company number 04231594

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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)
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2014 SH08 Change of share class name or designation
13 May 2014 SH10 Particulars of variation of rights attached to shares
12 May 2014 TM01 Termination of appointment of Gordon Straker as a director
21 Jan 2014 AA Accounts for a small company made up to 30 April 2013
18 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
25 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
04 Feb 2013 AA Accounts for a small company made up to 30 April 2012
15 Aug 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
02 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 15
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
12 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 14
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 13
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
30 Jul 2010 SH08 Change of share class name or designation
30 Jul 2010 SH10 Particulars of variation of rights attached to shares
30 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ A shares to carry pref dividend entitlement 01/06/2010
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 12
08 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
13 Jul 2009 363a Return made up to 08/06/09; full list of members
13 Jan 2009 AA Accounts for a small company made up to 30 April 2008
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 11