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CRANMER COURT LIMITED

Company number 04809306

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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)
08 Nov 2007 88(2)R Ad 28/03/04--------- £ si 999@1
02 Aug 2007 AA Full accounts made up to 30 September 2006
10 Jul 2007 363a Return made up to 24/06/07; full list of members
21 Jun 2007 288a New director appointed
28 Mar 2007 287 Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ
20 Jan 2007 AA Total exemption small company accounts made up to 30 September 2005
12 Jul 2006 363a Return made up to 24/06/06; full list of members
28 Mar 2006 225 Accounting reference date shortened from 31/10/05 to 30/09/05
17 Nov 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005 225 Accounting reference date extended from 30/06/05 to 31/10/05
08 Aug 2005 CERTNM Company name changed warlingham home (site) LIMITED\certificate issued on 08/08/05
02 Jul 2005 363s Return made up to 24/06/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Oct 2004 395 Particulars of mortgage/charge
21 Oct 2004 403a Declaration of satisfaction of mortgage/charge
19 Oct 2004 395 Particulars of mortgage/charge
14 Jul 2004 363s Return made up to 24/06/04; full list of members
  • 363(287) ‐ Registered office changed on 14/07/04
22 Apr 2004 395 Particulars of mortgage/charge
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288a New secretary appointed
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288a New director appointed
07 Jul 2003 288a New secretary appointed;new director appointed