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CRANBOURNE ENERGY LIMITED

Company number 04633669

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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)
06 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
10 Jan 2013 TM02 Termination of appointment of 296 (Lg) Nominees Limited as a secretary
10 Jan 2013 TM01 Termination of appointment of 296 Nominees Limited as a director
28 Mar 2012 AD01 Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT on 28 March 2012
10 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
21 Sep 2010 AP01 Appointment of Robert Ian Coleman as a director
04 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2010 CH04 Secretary's details changed for 296 (Lg) Nominees Limited on 4 March 2010
04 Mar 2010 CH02 Director's details changed for 296 Nominees Limited on 4 March 2010
30 Mar 2009 363a Return made up to 10/01/09; full list of members
30 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jan 2008 363a Return made up to 10/01/08; full list of members
20 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jan 2007 363a Return made up to 10/01/07; full list of members
18 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Jan 2006 363a Return made up to 10/01/06; full list of members
10 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Jan 2005 363s Return made up to 10/01/05; full list of members