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CRANEVIEW (ROUNDWAY) LIMITED

Company number 04373977

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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)
24 Jan 2014	AA01	Previous accounting period shortened from 30 April 2013 to 29 April 2013	View PDF Previous accounting period shortened from 30 April 2013 to 29 April 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	TM01	Termination of appointment of Clive Sherman as a director on 1 March 2012	View PDF Termination of appointment of Clive Sherman as a director on 1 March 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2013	TM01	Termination of appointment of Paul Ashdown as a director on 1 March 2012	View PDF Termination of appointment of Paul Ashdown as a director on 1 March 2012 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 16 pages (16 pages)
09 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
31 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 160	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 160 - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	AP01	Appointment of Clive Sherman as a director	View PDF Appointment of Clive Sherman as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AP01	Appointment of Paul Ashdown as a director	View PDF Appointment of Paul Ashdown as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AP03	Appointment of Gordon John Straker as a secretary	View PDF Appointment of Gordon John Straker as a secretary - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	TM01	Termination of appointment of Andrew Fleming as a director	View PDF Termination of appointment of Andrew Fleming as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	TM02	Termination of appointment of Andrew Fleming as a secretary	View PDF Termination of appointment of Andrew Fleming as a secretary - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
17 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2008	288b	Appointment terminated director and secretary michael hewins	View PDF Appointment terminated director and secretary michael hewins - link opens in a new window - 1 page (1 page)
21 Apr 2008	288a	Secretary appointed andrew patrick fleming	View PDF Secretary appointed andrew patrick fleming - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
06 Mar 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 7 pages (7 pages)

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