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CRANBERRY LIMITED

Company number 04612379

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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)
11 Jan 2010 TM01 Termination of appointment of Saeid Saeidpour as a director
24 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Feb 2009 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
22 Dec 2008 363a Return made up to 09/12/08; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from suite 404-402 cumberland house 80 scrubbs lane london NW10 6RF
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
16 May 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Feb 2008 363a Return made up to 09/12/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Jul 2007 395 Particulars of mortgage/charge
18 Dec 2006 363s Return made up to 09/12/06; full list of members
16 Oct 2006 288a New director appointed
30 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Feb 2006 363s Return made up to 09/12/05; full list of members
04 Jan 2005 363s Return made up to 09/12/04; full list of members
31 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
05 Oct 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
04 Oct 2004 AA Accounts for a dormant company made up to 31 December 2002
01 Oct 2004 225 Accounting reference date shortened from 31/12/03 to 31/12/02
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288a New director appointed
08 Apr 2004 288a New secretary appointed
23 Mar 2004 287 Registered office changed on 23/03/04 from: 2 bedale street london SE1 9AL
13 Jan 2004 363s Return made up to 09/12/03; full list of members
  • 363(287) ‐ Registered office changed on 13/01/04
  • 363(288) ‐ Director's particulars changed